The Corporate Transparency Act: Coming Soon to Most Businesses Near You
By EsqSocial Corporation 19/05/21
The Corporate Transparency Act (“CTA”), was enacted by Congress on January 1, 2021 as part of the National Defense Authorization Act. The stated purpose of the CTA is to enable and advance national security intelligence and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity by requiring more entities to report personal information about those who own, control and form an entity to the Financial Crimes Enforcement Network of the United...
By: Flaster Greenberg PC