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Fraud › Employer Identification Number (EIN)

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Best Best & Krieger LLP

The U.S. Corporate Transparency Act is Almost Here

Best Best & Krieger LLP on

This is the second in a two-part series discussing the Corporate Transparency Act (CTA) – new legislation enacted by Congress in January 2021, as part of the Anti-Money Laundering Act of 2020. Read the first part of this...more

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