The Corporate Transparency Act: Key Considerations for Healt

In 2021, Congress enacted the Corporate Transparency Act (the “CTA”) to “better enable critical national security, intelligence, and law enforcement efforts to counter money laundering,...

Related Keywords

United States , New York , , Health Care Law , Large Operating Company Exemption , Exemptions For Health Care Industry Stakeholders , Care Law , Corporate Transparency Act , Health Care Industry , Internal Revenue Code , Operating Company , Exempt Entity , Reporting Rule , Federal Register , Thornberry National Defense Authorization Act , Fiscal Year , Public Law , Anti Money Laundering Act , Fact Sheet , Beneficial Ownership Information Access , Safeguards Final Rule ,