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The Corporate Transparency Act – New Reporting Requirements for Beneficial Owners | Adler Pollock & Sheehan P.C.

Published: February 2, 2024

Several years ago, Congress passed the Anti-Money Laundering Act of 2020, which became effective law on January 1, 2021 (the “Act”). Included in the Anti-Money Laundering legislation...

Source: jdsupra.com

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