Navigating the Corporate Transparency Act

Featured in NAPE Magazine, Weaver’s Dawn Rhea, Tax Partner, outlines some best practices for complying with the Corporate Transparency Act and staying on the “good side” of the US Treasury’s Financial Crimes Enforcement Network.

  • “The CTA requires certain types of domestic and foreign companies to file beneficial ownership information (BOI) reports with FinCEN starting January 1, 2024. Congress, in enacting the CTA, seeks to prevent money laundering, the financing of terrorism and other illicit activities.”

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