Corporate Transparency Act - Is It Really Dead? Replay

Two years ago, we hosted a webinar on the Corporate Transparency Act (CTA) enacted by Congress as part of the Anti-Money Laundering Act of 2020. We learned that the CTA’s goal was to reveal the true owners of opaque legal entities used to launder money. So what has changed? Our expert panelist agreed to return and let us know if there is anything left for us to do, and if so, what that is and who must still comply.

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Corporate Transparency Act – Is It Really Dead? Replay

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