The Corporate Transparency Act (CTA), which was passed by Congress in 2021 and is administered by the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury, will become effective on January 1,...more
9/25/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Covered Entities ,
Customer Due Diligence (CDD) ,
Effective Date ,
Financial Crimes ,
FinCEN ,
Lenders ,
Limited Liability Company (LLC) ,
Mortgage Lenders ,
Proposed Legislation ,
Reporting Requirements