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Background - In January 2021, the United States Congress passed the Corporate Transparency Act (CTA) as part of the Anti-Money Laundering Act of 2020. This law, while intended...
In the two weeks since the Corporate Transparency Act (CTA) went into effect (see our alert here), the Financial Crimes Enforcement Network (FinCEN) has published several Frequently...
As a result of changes in US law, most newly formed companies, as well as many existing companies, will need to comply with the beneficial ownership information (BOI)...
U.S. Treasury has announced that it is now accepting beneficial ownership information reports. The reports are required under the Corporate Transparency Act.
Companies, including many in the housing industry, must now file a report with law enforcement as part of a larger effort to stem money laundering .