Go offline with the Player FM app!
#152 Is the Law Meant to Prevent Money Laundering Already Out to Dry?
Manage episode 407913837 series 2929381
In an earlier podcast, the Divas discussed the new Corporate Transparency Act that went into effect January 1, 2024. Recently, the constitutionality of this new federal law was challenged in an Alabama federal court. This may leave you wondering if you should comply or not, so don't miss this important update!
Cooley Law Firm: https://bit.ly/3IL6L4B
U.S. Chamber of Commerce - What Every Small Business Needs to Know About the Corporate Transparency Act: https://www.uschamber.com/co/start/strategy/small-business-corporate-transparency-act
https://www.thecompliancedivas.com
174 episodes
Manage episode 407913837 series 2929381
In an earlier podcast, the Divas discussed the new Corporate Transparency Act that went into effect January 1, 2024. Recently, the constitutionality of this new federal law was challenged in an Alabama federal court. This may leave you wondering if you should comply or not, so don't miss this important update!
Cooley Law Firm: https://bit.ly/3IL6L4B
U.S. Chamber of Commerce - What Every Small Business Needs to Know About the Corporate Transparency Act: https://www.uschamber.com/co/start/strategy/small-business-corporate-transparency-act
https://www.thecompliancedivas.com
174 episodes
All episodes
×Welcome to Player FM!
Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.