Corporate Transparency Act 2024: A Comprehensive Guide for Small Businesses Navigating FinCEN Beneficial Ownership Information Reporting Rules

Summary of key points about Beneficial Ownership Information Reports If you’re a small business owner, this one’s for you. The first day of 2021 saw the implementation of the Corporate Transparency Act (CTA) by the United States Congress, an integral piece of the larger Anti-Money Laundering Act of 2020. This legislative initiative, in essence, seeks […]