2024 CTA Summer Newsletter
https://www.canva.com/design/DAGA11iB16s/pBBbC79W2pSl4jhLbpKo_w/view?utm_content=DAGA11iB16s&utm_campaign=designshare&utm_medium=link2&utm_source=uniquelinks&utlId=hfd983d2ec0
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 [...]
2024 CTA Spring Newsletter
https://www.canva.com/design/DAF24t39STg/f2e5DPY-JOiPOI38FC8DEw/view?utm_content=DAF24t39STg&utm_campaign=designshare&utm_medium=link2&utm_source=uniquelinks&utlId=hb9a1cd97f9