Beneficial Owner Disclosure Requirements under the Corporate Transparency Act
The Corporate Transparency Act (CTA) requires businesses to disclose beneficial ownership information (BOI) to the Financial Crimes...
top of page
quevedolawfirm
May 302 min read
OFAC Issues New Rule for End-User Controls on Sanctioned Parties
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced modifications to the Cuban Assets...
13 views0 comments
bottom of page