Thu Sep 19, 2024 by OPLawSocialMedia on Publications & Law Review Articles
In order to control businesses that may legitimize various criminal enterprises, including specifically, worldwide terrorism, several years ago Homeland Security was tasked with creating a national database for most businesses in the United States. As a result, the Corporate Transparency Act (CTA) went into effect January 1, 2024. While there have been challenges to the CTA, the CTA, nevertheless, has […]