Corporate Transparency Act Requires Federal Reporting of Company Control Owners
By Brad Hamilton and Marika Rietsema Ball On January 1, 2021 the United States Senate voted to override the Executive veto of the National Defense Authorization Act for Fiscal Year 2021, which was previously overridden by the U.S. House of Representatives, thereby passing into law the anti-money laundering reforms in that act, including the Corporate… Read more »