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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. ....

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The Corporate Transparency Act: What Business Owners Need to Know | Goodell, DeVries, Leech & Dann, LLP

In an effort to combat the proliferation of anonymous shell companies used for criminal purposes in the United States, Congress enacted the Corporate Transparency Act (the “CTA”), which. ....

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Federal Corporate Transparency Act Takes Effect January 1; Some States Following Suit

On September 30, 2022, the Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) finalized regulations to implement the… ....

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Corporate Transparency Act: Reporting Beneficial Ownership Starting January 2024 - Update | Schwabe, Williamson & Wyatt PC

What Does it Mean for Your Business? This article updates and provides new information and guidance and replaces our original article dated August 3, 2023. . ....

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Corporate Transparency Act: Beneficial Ownership Reporting Requirements for Small, Medium Businesses Effective Jan. 1 | Morgan Lewis

The Financial Crimes Enforcement Network’s final rule implementing the Corporate Transparency Act’s beneficial ownership information reporting requirements will become effective on. ....

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