Tristan Potter

Tristan Potter

Stevens & Lee

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Corporate Transparency Act: Reporting Requirements for Health Care Entities

The Corporate Transparency Act (the “CTA”) went into effect on January 1, 2024, and requires certain corporate entities to file a report concerning beneficial ownership. There are a number of defined exemptions from the...more

3/28/2024  /  Beneficial Owner , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , Health Care Providers , Limited Liability Company (LLC) , Nonprofits , Popular , Reporting Requirements
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