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FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA | Holland & Knight LLP
The Corporate Transparency Act (CTA) was enacted in 2021 and became effective on Jan. 1, 2024. The CTA was passed with the aim of enhancing transparency in corporate ownership, so as to.
United states
Us department of justice
Treasury department office of foreign assets control
Bank secrecy act
Treasury department office of inspector
Treasury department
Corporate transparency act
Financial crimes enforcement network
Access rule
Anti money laundering act
Tribal law enforcement
Attorney general
Foreign assets control
Functional regulators
There be violations
Inspector general
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