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Countdown to the CTA: Reporting Beneficial Ownership Information | Jackson Walker

On January 1, 2024, the Corporate Transparency Act (the โ€œCTAโ€) will go into effect. The CTA is a U.S. law (31 U.S. Code § 5336), enacted January 1, 2021, that aims to combat money...
Jackson Walker Financial Crimes Enforcement Network Us Department Of The Treasury Corporate Transparency Act Beneficial Ownership Information Ownership Information

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