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The Corporate Transparency Act and Ohio Small Businesses

Feb 7, 2024 - Business Law

In the coming year, many Ohio small businesses will need to add another task to their compliance checklist as the Corporate Transparency Act (CTA) comes into force. Part of the Anti-Money Laundering Act (AMLA), the CTA imposes fresh reporting obligations on corporations, LLC, and other business entities with the aim of identifying shell companies that … Continue reading “The Corporate Transparency Act and Ohio Small Businesses”

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