The reporting requirements of the Corporate Transparency Act (CTA), included as part of the Anti-Money Laundering Act of 2020, went into effect on January 1, 2024, and certain deadlines of January 1, 2025, are fast...more
Beginning January 1, 2024, certain legal entities and their beneficial owners will face significant new reporting requirements in the United States. Under the Corporate Transparency Act (including the corresponding rules,...more