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With the arrival of spring and the first set of Corporate Transparency Act (CTA) filing deadlines behind us, it is a good time for an update on lessons learned from the initial filings.

United statesNew yorkDistrict of columbiaJared elostraKathy hochulNational small business unitedService providers report filing backlogsFinancial crimes enforcement network finOffice requirement for filingTreasury departmentNational association of secretariesCorporate transparencyTransparency actFinancial crimes enforcement networkBeneficial ownershipCurrent option