Navigating the Corporate Transparency Act: Implications for Captive Insurance Structures
- Author
- Womble Bond Dickinson
- Published
- Thu 06 Jun 2024
- Episode Link
- None
In an era where transparency and accountability are paramount, the Corporate Transparency Act aims to improve corporate governance and financial integrity. Effective from January 1, 2024, the CTA mandates certain domestic and foreign entities operating within the United States to report Beneficial Ownership Information to the Financial Crimes Enforcement Network.
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About the authors:
Alexandria P. Murphy
Andrew Rennick, CPCU
Jeffrey K. Simpson
