![United States: Beneficial Ownership Information Reporting Requirements Go In Effect January 1, 2024 - Trenam Law](https://cdn.newsserve.net/ONPglobe256.png)
United States: Beneficial Ownership Information Reporting Requirements Go In Effect January 1, 2024 - Trenam Law
In 2021, the Corporate Transparency Act ("CTA") was enacted as part of the Anti-Money Laundering Act of 2020 in an effort to crack down on illicit finance...
Full Article