Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must ...
NEW YORK (AP) — Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN — for now. The registration is part of the ...
the Corporate Transparency Act would require businesses with 20 employees or less or revenues of $5 million or less to fill out forms with personal identifying information, according to Texas Farm ...
Sen. Tommy Tuberville, R-Alabama, and Rep. Warren Davidson, R-Ohio, reintroduced legislation to repeal the Corporate Transparency Act and its requirement for beneficial ownership information reporting ...
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