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. This edition will provide a general overview of the CTA, who is required to comply, and the timeline for compliance.
Let's personalize your content