Everything An Angel Investor Should Know About The Corporate Transparency Act
Angel Capital Association
OCTOBER 30, 2023
Big Picture The CTA is intended to assist law enforcement in combatting money laundering, tax fraud, financing of terrorism, and other illicit activity through anonymous shell and front companies. Starting January 1, 2024, the Corporate Transparency Act (the CTA) will require all new business entities formed in the U.S.
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