Impact Of Corporate Transparency Act Ambiguity On Banks <https://www.law360.com/fintech/articles/2266161?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-12-16&read_main=1&nlsidx=0&nlaidx=10>
Even though banks generally needn't file beneficial ownership information reports, financial institutions must continue to monitor the status of the Corporate Transparency Act and understand its requirements in case the nationwide injunction that was issued against the CTA earlier this month is overturned, say attorneys at Armstrong Teasdale. Read full article » <https://www.law360.com/fintech/articles/2266161?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-12-16&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/fintech/articles/2266161?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-12-16&read_later=1&nlsidx=0&nlaidx=10>
