Blog 2 Column

On September 29, 2022, FinCEN published the following press release: "Today, the U.S.

January 1, 2022, is the day that the Corporate Transparency Act (CTA) became

The Financial Crimes Enforcement Network (FinCen), an agency of the U.S. Treasury, published

This article starts with: "The Corporate Transparency Act (“CTA”) was enacted as part

This article states: "As for the CTA, it requires certain “reporting companies” to

A June 4, 2021, Wall St. Journal article states: "President Biden is making

On April 5, 2021, the Financial Crimes Enforcement Network (FinCEN) posted a notice

A Wall St. Journal article starts with: "New reporting requirements mean the financial

This article dated February 23, 2021, was written by Ellen Grady and Drew

On January 1, 2021, Congress passed the Corporate Transparency Act (CTA) as part

"What Do You Need To Know Today? What the Act Requires. The Act

"Through the CTA, Congress directs the United States Treasury Department’s Financial Crimes Enforcement

"On January 1, 2021, Congress passed the National Defense Authorization Act for Fiscal