Monthly Archives: January 2024

Beneficial Ownership Reporting

In 2021, Congress passed The Corporate Transparency Act into law to create a national database of information concerning the individuals who, directly or indirectly, own a substantial interest in, or hold substantial control over certain domestic and foreign legal entities. The purpose of the law is to combat money laundering and the concealment of illicit [...]

By |2024-01-25T10:51:15-08:00January 25th, 2024|Categories: Uncategorized|Comments Off on Beneficial Ownership Reporting
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