FinCEN Is Seeking Feedback On The Corporate Transparency Act (CTA)
By EsqSocial Corporation 26/04/21
The CTA is a recent reporting requirement that is expected to enhance U.S. national security through increasing the difficulty involved for harmful actors to exploit opaque legal structures for laundering money, financing terrorism, proliferating weapons of mass destruction, trafficking humans, and drugs, and committing tax fraud and other crimes. ...
By: Foodman CPAs & Advisors