William Rohrlich, II

William Rohrlich, II

Winstead PC

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The Corporate Transparency Act (Part 3): Reporting Requirements

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The new legislation requires certain entities...more

9/14/2023  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , NDAA , Reporting Requirements
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