CNA - Conducting due diligence on clients and the duty to inquire
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CNA - New reporting required in the Corporate Transparency Act

Cna logoIn this month’s article, we provide a heads-up for those attorneys not already versed on the changes to the Corporate Transparency Act (CTA) coming on January 1, 2024. Congress decided it was necessary to create mandatory beneficial ownership information (BOI) reporting requirements and, despite the American Bar Association’s best efforts, lawyers and law firms are not exempt.

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