Impact Of The Corporate Transparency Act On Business Aviation And Fast Approaching Deadlines

Authors :: Epstein, Jonathan
Source :: Mondaq Business Briefing. October 8, 2024
Publication Year :: 2024
Abstract: Highlights The Corporate Transparency Act (CTA) requires certain legal entities to identify their individual Beneficial Owners on a report filed electronically with the U.S. Department of the Treasury's Financial Crimes [...]

Subjects :: United States. Financial Crimes Enforcement Network -- Powers and duties
United States. Federal Aviation Administration -- Powers and duties
Business aviation -- Laws, regulations and rules
Government regulation
Business, international
National Defense Authorization Act for Fiscal Year 2021

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