From IPB
December 20, 2023

Preparing for Compliance Under the Corporate Transparency Act

The Corporate Transparency Act (CTA) becomes effective January 1, 2024. This new law is designed to combat money laundering and other illegal activities by requiring certain US entities that historically have been able to operate privately to disclose their owners and controlling parties. If you are associated with a corporate entity, even a simple LLC that holds title to real estate, please read our client alert for important details. 


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