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Corporate Transparency Act takes aim at financial crime
By David McCarville//January 12, 2024//[read_meter]
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Corporate Transparency Act takes aim at financial crime
By David McCarville//January 12, 2024//[read_meter]
Effective January 1, 2024, the Corporate Transparency Act (CTA), requires most small and medium-sized businesses to disclose detailed ownership information directly with the Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”)....
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