Posted In: Business Transactions & Corporate Counseling
Business Blog: The Corporate Transparency Act and Reports of Beneficial Ownership Information
By Brendan J. Carney & Eric S. Fox on June 8, 2023
Congress passed the Corporate Transparency Act (CTA) on January 1, 2021 with the intention of giving law enforcement another tool to combat money laundering, terrorist financing, tax fraud, and other illicit activity....
