Post Tagged with: "Beneficial Owner"

Challenging the Constitutionality of the Corporate Transparency Act

Challenging the Constitutionality of the Corporate Transparency Act

By Danny Lynch, Staff Writer Picture courtesy of pixabay.com On January 1, 2024, The Corporate Transparency Act (“Act”) went into effect, creating new requirements for gathering information regarding business ownership. The Act requires certain companies to report ownership information to thwart financial crimes such as money laundering and tax fraud. […]

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