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CORPORATE TRANSPARENCY ACT

The Corporate Transparency Act (CTA) went into effect on January 1, 2024. At a high level, this is an anti-money laundering rule enacted by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury.

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CORPORATE TRANSPARENCY ACT

The Clock is Ticking: Are You Prepared for the Corporate Transparency Act Filing Deadline?

The Corporate Transparency Act: What You Need to Know - Cuban American Bar Association

The Corporate Transparency Act – Are You Ready?