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The CTA ruling: implications for beneficial ownership reporting in the wake of legal challenges

The CTA ruling: implications for beneficial ownership reporting in the wake of legal challenges

by Larson Gross | Mar 28, 2024

   INSIGHTS The CTA ruling: Implications for beneficial ownership reporting in the wake of legal challenges by Tanya Silves, CPA & Partner ARTICLE | March 28, 2024 In 2021, the Corporate Transparency Act (CTA) was enacted to combat financial crimes by requiring...

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