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Expert Analysis

Corporate Transparency Act Takeaways For Banking Industry

By George Singer ( January 5, 2024, 2:29 PM EST) -- As of Jan. 1, the Corporate Transparency Act requires millions of companies formed or registered to do business in the U.S. to report the identities of their beneficial owners and applicants to the U.S. Department of the Treasury's Financial Crimes Enforcement Network.[1]...

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