The Corporate Transparency Act: An Update | Holland & Knight

The Corporate Transparency Act (CTA) will be effective on Jan. 1, 2024. For the first time, the United States now will require certain legal entities to report to the federal government...

Related Keywords

Netherlands , United States , Holland , Joyce Beattyd Ohio , Zachary Nunnr Iowa , A Reporting Company , Company Applicants , Company To Fin , Company Applicant , Holland Knight , Domestic Reporting Company , Beneficial Owners Or Company Applicants , Regulatory Affairs , Financial Crimes Enforcement Network Fin , House Financial Services Subcommittee On National Security , International Financial Institutions , Us Department Of The Treasury , Office Of Information , Holland Knight Corporate Transparency Act Team , Foreign Reporting Company , Corporate Transparency Act , Financial Crimes Enforcement Network , Reporting Company , Indian Tribe , Beneficial Ownership Information Return , Beneficial Owners , Reporting Rule , Reporting Companies , Proposed Regulation , Substantial Control Test , House Financial Services Subcommittee , National Security , Illicit Finance , Protect Small Businesses , Prevent Illicit Financial Activity Act , Zachary Nunn , Joyce Beatty , Protecting Small Businesses Information Act , Small Entity Compliance Guide , New System , Beneficial Ownership Information System , Beneficial Ownership Information Report , Reporting Companies Created , Privacy Act ,