corporate transparency act

A Business Lawyer's Reactions to the Corporate Transparency Act (CTA)

In this video I give a brief overview and some of my own reactions and insights related to the CTA (Corporate Transparency Act), and the implications of the requirements to report beneficial ownership information (BOI) to the US Department of Treasury's Financial Crimes Enforcement Network (FinCEN).


Disclaimer: This is not intended as legal advice and I am definitely not assessing or providing final information or advice regarding your own compliance requirements - you must review the actual regulations and consult with your own lawyer regarding your own specific circumstances.