Corporate Transparency Act Creates National Database of Company Ownership Information
By EsqSocial Corporation 18/01/21
The Corporate Transparency Act (CTA), passed over President Trump's veto as part of the National Defense Authorization Act on January 1, 2021, may have a major impact on the manner in which financial institutions comply with their obligations to prevent money laundering and terrorist financing under the Bank Secrecy Act....
By: Davis Wright Tremaine LLP