The Corporate Transparency Act (Part 1): An Overview
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. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”).
Let's personalize your content