The Corporate Transparency Act – should your association wait to file a report?
Condo Control
NOVEMBER 12, 2024
The Corporate Transparency Act (CTA) aims to help detect and combat money laundering and terrorist finance, facilitate tracking money that has been sourced through criminal or terrorist activity, and safeguard national security and the U.S. The federal government appealed the decision on March 11. financial system.
Let's personalize your content