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Corporate Transparency Act: Key Considerations for Virtual Care Providers

By Lisa Mazur on March 12, 2024

As of January 1, 2024, the US Corporate Transparency Act (CTA) requires corporations, limited liability companies, limited partnerships and other similar entities to disclose beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau within the US Department of the Treasury. Although the US District Court for the Northern District of Alabama declared […]

The post Corporate Transparency Act: Key Considerations for Virtual Care Providers appeared first on OF DIGITAL INTEREST.

  • Posted in:
    Communications, Media & Entertainment, Privacy & Data Security
  • Blog:
    Of Digital Interest
  • Organization:
    McDermott Will & Emery
  • Article: View Original Source

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