The Corporate Transparency Act (CTA) is set to impact an estimated 32 million companies in the United States. Effective January 1, 2024, the CTA requires affected legal entities to disclose information about their beneficial owners and controlling parties, among other information, to the US Department of Treasury Financial Crimes Enforcement Network (FinCEN). Access the latest insights and need-to-know information from Seyfarth’s CTA Task Force in order to prepare for and comply with the new reporting requirements.
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