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Keating Muething & Klekamp PLL

FinCEN Issues Additional Guidance for HOAs and Trusts under the Corporate Transparency Act

Keating Muething & Klekamp PLL on

On April 18, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued additional FAQs relating to the Corporate Transparency Act (the “CTA”). More specifically, FinCEN provided helpful guidance pertaining to the...more

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