United States: The First Deadline For Corporate Transparency Act Beneficial Ownership Information Reporting Is Rapidly Approaching - Curtis Mallet-Prevost Colt & Mosle

United States: The First Deadline For Corporate Transparency Act Beneficial Ownership Information Reporting Is Rapidly Approaching - Curtis Mallet-Prevost Colt & Mosle

Mondaq

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Effective January 1, 2024, companies doing business in the United States are subject to new reporting requirements under the CTA, which was passed by Congress at the end of 2020 and related implementing regulations.

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