United States: FinCEN Issues Final Rule Implementing Access And Safeguard Provisions Of The CTA - Holland & Knight

United States: FinCEN Issues Final Rule Implementing Access And Safeguard Provisions Of The CTA - Holland & Knight

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The Corporate Transparency Act (CTA) was enacted in 2021 and became effective on Jan. 1, 2024. The CTA was passed with the aim of enhancing transparency in corporate ownership...

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