YOU MAY BE REQUIRED TO REPORT UNDER THE CORPORATE TRANSPARENCY ACT
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of Division F of the National Defense Authorization Act for Fiscal Year 2021 which is referred to as the Anti-Money Laundering Act of 2020. All reporting companies are mandated to submit to the Financial Crimes Enforcement Network (“FinCEN”) (a part of […]