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The Bank Secrecy Act (BSA) gave the U.S. Department of the Treasury authority to collect information from United States persons (USP) who have financial interests
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La Ley de Secreto Bancario (BSA, por sus siglas en inglés) otorgó al Departamento del Tesoro de los EE. UU. autoridad para recopilar información de
November 30, 2023 RE: Corporate Transparency Act — Beneficial Ownership Information Reporting Requirement Dear Client, The Corporate Transparency Act (“CTA”) was enacted into law as
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