Corporate Transparency Act (CTA)
LexBlog IP
JULY 31, 2023
Treasury’s Financial Crimes Enforcement Network (FinCEN) under the broad provisions of the Anti-Money Laundering Act of 2020, aims to set forth fresh reporting obligations for corporations pertaining to their beneficial ownership and organizers— though it is essential to bear in mind that some exceptions are in place.
52 
Let's personalize your content