Tag Archives for " CTA "

Apr 12

What You Should Know About the Corporate Transparency Act

By Donald J. Gary Jr.

Included within the 2021 National Defense Authorization Act passed on January 1, 2021, the Corporate Transparency Act (CTA) requires certain small businesses based in the U.S. to report the identities of their owners and organizers to the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The CTA is an update to the federal government’s anti-money […]

Read Now >>>