Matthew Nelson

Matthew Nelson

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Corporate Transparency Act: Is compliance still required?

As discussed in our article, “The Corporate Transparency Act: Impending effect”, Congress passed the Corporate Transparency Act (“CTA”) in 2021 as a legislative initiative to combat money laundering and other criminal...more

4/5/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Reporting Requirements
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