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,
financial intelligence unit,
FIU,
limited liability company,
Egmont Group of Financial Intelligence,
corporation,
Title 26,
beneficial owner,
partnership,
Title 31,
inactive company,
Financial Crimes Enforcement Network,
National Defense Authorization Act,
BOI report,
FinCEN,
NDAA,
Schedule C,
terrorism,
LLC,
money laundering,
beneficial ownership information,
Financial Action Task Force,
Corporate Transparency Act,
FATF,
CTA