The Corporate Transparency Act (CTA), which took effect on January 1, 2024, is a pivotal piece of legislation designed to combat money laundering, terrorism financing, and other illicit activities by increasing transparency in business ownership. At Omni360 Advisors, we know that staying compliant with new regulations can be challenging, especially for business owners. That’s why we’ve created this resource to help you understand the essentials of the CTA.
For a deeper dive into the CTA, watch our comprehensive 14-minute video, where Attorney Siobhan Kinealy of Omni Legacy Law explains the key aspects of this important law:
September 13, 2024 | CTA Compliance Service
The Corporate Transparency Act (CTA), which took effect on January 1, 2024, is a pivotal piece of legislation designed to combat money laundering, terrorism financing, and ...
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As the days pass by in 2023, we realize that 2024 will be here before we know it and it’s important for estate and business ...
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