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FinCEN Beneficial Ownership Information Access Proposal Rais
FinCEN Beneficial Ownership Information Access Proposal Rais
FinCEN Beneficial Ownership Information Access Proposal Raises Many Questions | Davis Wright Tremaine LLP
As described in DWT's October 2021 post, the Corporate Transparency Act ("CTA"), enacted as part of the Anti-Money Laundering Act of 2020, establishes beneficial ownership reporting...
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