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The Corporate Transparency Act: FAQs | Sands Anderson PC

The Corporate Transparency Act (“CTA”) is a newly effective federal law that requires certain entities to report their owners to the U.S. Department of the Treasury’s Financial Crimes. ....

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Corporate Transparency Act | Mandelbaum Barrett PC

On January 1, 2024, the Corporate Transparency Act (the “CTA”) will become law and will impose reporting obligations which will impact millions of small businesses across the United. ....

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FinCEN Issues Final Regulations to Implement the BSA's Revised Beneficial Ownership Requirements | Dorsey & Whitney LLP

Pursuant to the adoption of comprehensive revisions to the U.S. anti-money laundering statutes as part of the Defense Appropriations Act of 2021 (the “Defense Act”), on September 30,. ....

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United States: Beneficial Ownership Reporting, Part III

On 29 September 2022, FinCEN released the final regulations regarding Beneficial Ownership Information Reporting Requirements ("Final Regulations")… ....

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United States: Beneficial ownership reporting - Part II

On 8 December 2021, Treasury issued Notice of Proposed Rulemaking to allow the public to review and comment on proposed regulations (“Proposed… ....

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