Final Ruling Issued by FinCEN on the Corporate Transparency Act (CTA)

final requirements

A final ruling has been made by the Financial Crimes Enforcement Network (FinCEN) in regard to the Corporate Transparency Act (CTA). The ruling, which was only just issued on September 30th 2022, comes eighteen months after the CTA was first ratified on January 1st 2021. Below, we try to break down what this final CTA […]