The Corporate Transparency Act: What Companies With Trusts As Owners Need To Know

Authors :: Capodarco, Emily H.
Source :: Mondaq Business Briefing. September 16, 2024
Publication Year :: 2024
Abstract: The Corporate Transparency Act (CTA), newly effective in 2024, requires certain businesses to disclose information about their owners to the Financial Crimes Enforcement Network (FinCEN). For a brief overview of [...]

Subjects :: United States. Financial Crimes Enforcement Network -- Powers and duties
Disclosure of information -- Laws, regulations and rules
Tax evasion -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
Trusts and trustees -- Laws, regulations and rules
Government regulation
Business, international
National Defense Authorization Act for Fiscal Year 2021

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