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Corporate Transparency Act/Beneficial Ownership Information Reporting — Risk Management Considerations for CPA Firms

  • Published on Aug 31, 2023
  • by TXCPA Houston

The Corporate Transparency Act (“CTA”) was enacted January 1, 2021, as part of the National Defense Authorization Act, representing the most significant reformation of the Bank Secrecy Act and related anti–money laundering rules since the U.S. Patriot Act. 

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