Article
Executive Resource
Insight Hub
Ext. Publication
VideoNavigating the Corporate Transparency Act
Ext. Publication
Featured in NAPE Magazine, Weaver’s Dawn Rhea, Tax Partner, outlines some best practices for complying with the Corporate Transparency Act.
January 31, 2024
Partner, Tax Services
Never miss a thing.
Sign up to receive our insights newsletter.
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.”
© 2024