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Start Over Author "Martin, Benjamin J." Publication Type News
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1. Beneficial Ownership Information Reporting Under The Corporate Transparency Act

Author

Martin, Benjamin J.

Subjects
United States. Financial Crimes Enforcement Network -- Powers and duties, Disclosure of information -- Laws, regulations and rules, Corporation law -- Interpretation and construction, Government regulation, Business, international, National Defense Authorization Act for Fiscal Year 2021
Abstract

On January 1, 2024, the reporting requirements under the Corporate Transparency Act (CTA) became effective. The CTA was enacted by Congress on January 1, 2021, as part of the Anti-Money [...]

Published
2024

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