Corporate Transparency Act
The U.S. Corporate Transparency Act (“CTA”) was enacted on January 1, 2021. On December 8, 2021, the Financial Crimes Enforcement Network (FinCEN) issued proposed regulations. Public comments on these proposed regulations were due February 6, 2022. Until FinCEN issues final regulations, we do not know with certainty the specific requirements.
The following are some of the services I will provide:
Policies and procedures