The Corporate Transparency Act: What You Need to Know
Manage episode 448490435 series 3450584
Doug Riegelhuth, Vice President and Chief Compliance Officer at TriNet talks about the Corporate Transparency Act, a federal law that was designed to create a national database of businesses that identifies the human beings behind the companies, with the goal of combatting money-laundering, terrorism, tax evasion, trafficking, and other crimes.
31 ตอน