United States: Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act Are Now In Effect - Steptoe LLP

United States: Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act Are Now In Effect - Steptoe LLP

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As of January 1, 2024, the Corporate Transparency Act (CTA) is effective, impacting millions of entities. On September 30, 2022, the US Department of the Treasury's Financial Crimes Enforcement Network...

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