Corporate Transparency Act Imposes Significant New Reporting Requirements on Businesses
Fraser
OCTOBER 18, 2021
The CTA is intended to deter activity such as money laundering, financing terrorism, and tax fraud, among other things. It released an advance notice of proposed rulemaking on April 5, 2021. Department of the Treasury’s Financial Crimes Enforcement Network (“FINCEN”). What Businesses Does the CTA Apply to?
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