Yana Britan Tanck

Yana Britan Tanck

BCLP

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CTA and Corporate Governance: A Quick Guide for Situations Where CTA Comes into Play

The Corporate Transparency Act (“CTA”) was enacted by The U.S. Congress in January 2021 as a way to protect the United States financial system from being used for money laundering and other illicit activities....more

8/5/2024  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Counsel , Corporate Governance , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements
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