compliance

CTA Compliance Mistakes You Can’t Afford to Make—And How to Avoid Them

By now, most businesses are aware of the Corporate Transparency Act (CTA) and have disclosed the required information. However, we’re bringing this topic up again due to some common mistakes we’ve seen among clients. Here are two examples: One client failed to list their spouse as a beneficial owner, even though the company’s equity was […]

CTA Compliance Mistakes You Can’t Afford to Make—And How to Avoid Them Read More »