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False Reporting › Data Protection

Neal, Gerber & Eisenberg LLP

Client Alert: Beware of Fake CTA Reporting Requests

Neal, Gerber & Eisenberg LLP on

The Corporate Transparency Act (CTA), a law intended to enable the Financial Crimes Enforcement Network (FinCEN) to detect shell companies and protect the U.S. financial system from abuse by money launderers, drug...more

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