#152 Is the Law Meant to Prevent Money Laundering Already Out to Dry?

The Compliance Divas Podcast

Mar 20 2024 • 10 mins

In an earlier podcast, the Divas discussed the new Corporate Transparency Act that went into effect January 1, 2024.  Recently, the constitutionality of this new federal law was challenged in an Alabama federal court. This may leave you wondering if you should comply or not, so don't miss this important update!

Cooley Law Firm: https://bit.ly/3IL6L4B
U.S. Chamber of Commerce - What Every Small Business Needs to Know About the Corporate Transparency Act: https://www.uschamber.com/co/start/strategy/small-business-corporate-transparency-act

https://www.thecompliancedivas.com

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