Wealth Management Update - Wealth & Asset Management : vimar

On January 1, 2021, Congress enacted the Corporate Transparency Act (the "CTA") as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021.

Related Keywords

Michigan , United States , Massachusetts , James Caan , Merrill Lynch , Anna Brudek , Tax Court , Crimes Enforcement Network Fin , Massachusetts Appellate Court , Department Of The Treasury , Company Applicant , Securities Exchange , Company Applicants , National Defense Authorization Act For Fiscal Year , Investment Company , Financial Service , Us Tax Court , Us Department Of The Treasury Financial , Corporate Transparency Act , Beneficial Ownership , Corporate Transparency , Anti Money Laundering Act , National Defense Authorization Act , Fiscal Year , Crimes Enforcement Network , Information Reporting Requirements , Reporting Rule , Information Access , Access Rule , Customer Due Diligence Rule , Reporting Company , Securities Exchange Act , Investment Company Act , Reporting Companies , Has Access , Information Act , Proposed Access Rule , Beneficial Ownership Information Reporting , Grantor Trusts , Intra Family Loans , Split Interest Charitable , Independent Trustee , Sonny Corleone , Mondaq , Wealth Management Update , Corporate Commercial Law , Corporate And Company Law , Wealth Management , Wealth Amp Asset Management , ,