What the Heck Is...February 27, 2024by Fazeleh Yahyaei-MoayyedWTH is the Corporate Transparency Act?
FinCEN has officially started accepting Beneficial Ownership Information reports. If you are a business owner, there is a good chance this reporting requirement will apply to you and your business. And if you’re starting a new business, this will definitely apply to you. The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering...