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Expert Analysis

Small Biz Caught In Corporate Transparency Act Crossfire

By Sarah Hibbard, Garth Stevens and Brett Johnson ( January 16, 2025, 5:40 PM EST) -- The Corporate Transparency Act was enacted in 2021 to fight the use of corporate entity structures for illicit purposes — including criminal finance schemes, drug trafficking, money laundering, tax fraud and financing of terrorism — and to allow the U.S. Department of the Treasury's Financial Crimes Enforcement Network to gather detailed information, such as beneficial ownership information, about entities formed or registered to conduct business in the U.S....

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