Sign In
Free Newsletter
Corporate Transparency Act takes aim at financial crime
By David McCarville//January 12, 2024//
Deposit Photos
Corporate Transparency Act takes aim at financial crime
By David McCarville//January 12, 2024//
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”)....
No tags for this post.
