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Bookmark or Share- Sifting through the Corporate Transparency Act: Key Elements ...A new federal law, the Corporate Transparency Act (“CTA”), took effect on January 1, 2024, imposing a new filing requirement on many business entities with the goal of addressing concerns about illicit activity by the use of such entities.
- FACT SHEET: U.S. Department of the Treasury Actions to ...The Department has prioritized efforts to implement the Corporate Transparency Act (CTA) to prevent corrupt and other actors from laundering illicit funds through anonymous companies in the United States.
- Beneficial Ownership Information Reporting | FinCEN.govAlert: FinCEN has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act.
- What to know about the Corporate Transparency ActThe Corporate Transparency Act (CTA), enacted in 2021, was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities.
- BBB Business Tip: Understanding the Corporate Transparency ActThe Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant reporting requirements for many businesses in the United States.While aimed ...
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