Randy Gilbert, J.D. Chief Happiness Officer Florida’s Title Insurance Company [email protected] (954) 500-Title (8485) On January 1, 2021, Congress passed the Corporate Transparency Act (“CTA”) establishing new mandatory self-reporting requirements for corporations, LLCs, and similar entities. As of this article, reporting forms are not available, however the Department of Treasury charged FinCEN (Financial Crimes
NEW CORPORATE OWNERSHIP DISCLOSURE LAW


