The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements
LexBlog IP
JANUARY 17, 2024
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. Government Authorities This exemption includes any entity that (a) is established under the laws of the U.S.,
Let's personalize your content