November 30, 2023 A NEW FEDERAL FILING REQUIREMENT FOR MANY ENTITIES By: Cesar de Jesús Umpierre A NEW FEDERAL FILING REQUIREMENT FOR MANY ENTITIES On January 1, 2024, as part of the Anti-Money Laundering Act of 2020, the Corporate Transparency Act (the “CTA”) will become effective.  Those entities subject to the CTA (“Reporting Entities”) will … Continue reading