United States: Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act - McGuireWoods LLP

Mondaq

07 Nov 2023 0 shares 1 views

United States: Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act - McGuireWoods LLP

United States: Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act - McGuireWoods LLP

Mondaq

Published 07 Nov 2023

In 2021, the Corporate Transparency Act ("CTA") was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities...

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