SPECIAL REPORT …
The Corporate
Transparency Act
Transparency Act
Preparing for these changes is not just advisable; it’s crucial.
The new Corporate Transparency Act (CTA) is a landmark regulation designed to curb financial crimes … Things like money laundering, tax evasion, and other illicit activities.
Intentions aside, the Act introduces new reporting requirements for business entities (like LLCs, Corporations, LPs, etc.), significantly impacting how they operate and report those who own and/or control these entities.
In this special report prepared by Mauricio Rauld, Esq., you’ll learn:
- WHO is Affected?
- WHAT Needs to be filed?
- WHEN information needs to be filed?
- The PENALTIES for Non-Compliance.
- List of 23 Exempted Categories
- And more!
Simply fill out the form below for immediate access …
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