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What is the Corporate Transparency Act?Effective since January 1, 2024, the CTA requires nearly all U.S. entities to report Beneficial Ownership Information (BOI) to the Department of Treasury's Financial Crimes Enforcement Network (FinCEN). The regulation targets enhanced transparency to curb illicit activities like money laundering and…
Added by Rodino & Associates, Inc. on August 30, 2024 at 8:57am — No Comments
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