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Reporting Requirements under the Corporate Transparency Act may Effect More Entities than Anticipated
May 26, 2021 by Allison E. Raley
Category: Anti-Money Laundering , Banking, Business
Congress recently passed the Corporate Transparency Act (CTA) requiring private companies to disclose their beneficial owners to the United States Department of the Treasury’s Financial Crime Enforcement Network (FinCEN). The CTA is designed to ban the anonymous shell companies criminals may use to…
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The Benefit of Achieving Tier III Classification for Marijuana and Cannabis Related Businesses
January 5, 2021 by Allison E. Raley
Category: Anti-Money Laundering , Banking, Business
In 2020 the legal segment of the marijuana industry exceeded $10 billion dollars in the United States with California alone generating $3.1 billion in sales in 2019, and Colorado in a close second at $1.6 billion. With the solidified foothold the industry has gained in the marketplace and the sheer…
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