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Corporate Transparency Act: New FINCEN Reporting Requirements | Shearman & Sterling LLP
On January 1, 2024, the Corporate Transparency Act (CTA) went into effect. The CTA aims to combat illicit financial activity and enhance national security interests by requiring certain.
New york
United states
Company information
A reporting company
Must reporting companies file initial
Company applicant information
Shearman sterling
Must reporting companies report to fin
Companya beneficial owner
Company applicants
Company applicant
Domestic reporting company
Foreign reporting company
Corporate transparency act
Financial crimes enforcement network
Entities are required
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