• Contact us
      • Contact Us
      Have a question?
      Try speaking to one of our experts
      Contact us
      Information
      • Careers
      • Privacy Notice
      • Cookie Notice
      • Terms of Use
      • Office Locations
      Sign up for industry updates
      Stay up to date on Celent's latest features and releases.
      Sign up
      • Privacy Notice
      • Cookie Notice
      • Terms of Use
      REPORT
      The Corporate Transparency Act’s impact on trusts
      Company sourced
      13th February 2024
      //The Corporate Transparency Act’s impact on trusts

      The Corporate Transparency Act (CTA), which went into effect January 1, 2024, will have an impact on trusts. Under the CTA, a trust that meets the definition of a “reporting company” must file a beneficial ownership information (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).

      Contact Details
      Wolters Kluwer
      Visit website
      Contact company here
      • Arrow right
      • Arrow right
      Details
      Geographic Focus
      North America
      Horizontal Topics
      Risk: Fraud & Financial Crime
      Industry
      Capital Markets, Corporate Banking, Life Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management