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Virginia Community Associations and the Corporate Transparency Act: New Federal Reporting Requirements Effective January 1, 2024 - Update | Woods Rogers Vandeventer Black

Updated 4.9.24 - We will continue to monitor developments. Stay tuned for updates. Original Article: Effective January 1, 2024, most Virginia community associations will . ....

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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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ACT NOW: FEDERAL FILING REQUIREMENTS MAY IMPACT YOU! | Houston Harbaugh, P.C.

In 2021, Congress passed the Corporate Transparency Act (CTA) in an effort to thwart criminals from using entities as a way to launder money and further illicit activities. The CTA. ....

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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 Information to Know

Corporate Transparency Act Information to Know
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