Feature Article 
Are You Prepared for the Corporate Transparency Act?
As the clock strikes midnight on January 1, 2024, the Corporate Transparency Act (CTA) will come into full effect. In simple terms, the CTA requires that every company organized in the United States identifies its beneficial owne... Fernando Juarez Hernandez, EA
Winter 2023,
Feature Article,
corporation, partnership, Financial Crimes Enforcement Network, FinCEN, Schedule C, LLC, beneficial ownership information, Corporate Transparency Act, CTA, limited liability company, Title 26, Title 31, National Defense Authorization Act, NDAA, terrorism, money laundering, Financial Action Task Force, FATF, financial intelligence unit, FIU, Egmont Group of Financial Intelligence, beneficial owner, inactive company, BOI report