In 2021, as part of efforts to enhance national security and further prevent multiple types of illicit activity, Congress passed new anti-money laundering legislation in the form of the Corporate Transparency Act (CTA). The CTA imposes significant new beneficial ownership disclosure and reporting requirements on a wide range of companies that are slated to go into effect in January 2024.
MMM’s CTA Task Force will host a Webinar Thursday, May 11, 2023, at 12:00 p.m. to discuss the CTA in-depth—including what businesses are doing now to ensure they are ready when the CTA enters into force on January 1, 2024.
Register for the webinar here, and read the team's recent Legal Update here.
