As part of Ropes & Gray's ongoing efforts (see here) to advise on the impact of the Corporate Transparency Act ("CTA"), this Alert focuses on considerations for health.
As of Jan. 1, 2024, the Corporate Transparency Act requires small businesses across the nation to file a Beneficial Ownership Information Report with the U.S. Department of Treasury's Financial Crimes Enforcement Network.
Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
January 8, 2024- Secretary of the Treasury Janet L. Yellen gave remarks at the Financial Crimes Enforcement Network. January 8, 2024- The Federal Reserve Board.