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What to Know About the Corporate Transparency Act

CFO Simplified

MARCH 7, 2024

The rationale for the CTA’s disparate treatment is that larger, operating businesses are already subject to several existing laws and regulations designed to prevent money laundering, such as SEC filing requirements, FINRA, banking regulations, and insurance regulations.

Tax Planning 59
Tax Planning Compliance Restructuring Treasury 59
article thumbnail

What to Know About the Corporate Transparency Act

CFO Simplified

MARCH 7, 2024

The rationale for the CTA’s disparate treatment is that larger, operating businesses are already subject to several existing laws and regulations designed to prevent money laundering, such as SEC filing requirements, FINRA, banking regulations, and insurance regulations.

Tax Planning 52
Tax Planning Compliance Restructuring Treasury 52
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