(SSOT116/25) Surgent’s Guide to the Corporate Transparency Act for Accounting and Finance Professionals
Effective January 1, 2024, an estimated 32.6 million entities will be required to report information about their beneficial owners to FinCEN as part of the Corporate Transparency Act (CTA). In an effort to combat money laundering and other illegal activities, the law provides harsh penalties for the failure to report the required information. This reporting...
Credit Hours: 2