On Jan. 1, the Corporate Transparency Act (CTA) went into effect, premised on the belief that illicit actors use corporate structures like shell companies and fronts to hide their.
On Jan. 1, 2024, the federal Corporate Transparency Act will take effect. The Act requires certain entities to report identifying information, the individuals who filed their formation or registration documents, and the individuals who directly or
On Jan. 1, 2024, the federal Corporate Transparency Act will take effect. The Act requires certain entities to report identifying information, the individuals who filed their formation or registration documents, and the individuals who directly or