Beneficial Ownership Filing: How to Stay Compliant with the CTA?
Introduction Beneficial Ownership Filing has become a cornerstone of business compliance in an era where corporate transparency is key to fostering trust and accountability. The Corporate Transparency Act (CTA), enforced by the Financial Crimes Enforcement Network (FinCEN), mandates this filing to curb financial crimes like money laundering and tax evasion. For U.S. businesses, understanding and […]