by Melanie Krings | Apr 25, 2024 | News, Publications
BACKGROUND The federal Corporate Transparency Act (“CTA”) went into effect on January 1, 2024, and is intended to combat financial crimes, such as money laundering. Under the CTA, a company that qualifies as a “reporting company” is required to report certain...
by Melanie Krings | Apr 11, 2024 | Uncategorized
1. What is the Corporate Transparency Act? The CTA went into effect on January 1, 2024, and is intended to prevent financial crimes, such as money laundering. This is accomplished through “reporting companies” disclosing information about their “beneficial owners” to...
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