Episode 3: Corporate Transparency Act’s (CTA) Penalties and Intersection with Federal Tax Law

from Legal Thoughts · host Coleman Jackson, P.C.

In this episode of Legal Thoughts, the lawyer will talk about the Sanctioning Provisions of the Corporate Transparency Law and the types of actors that can be sanctioned. We'll also talk about the intersection of the IRS and FinCEN in the U.S. Treasury Department's pursuit of tax evaders, tax fraudsters, and actors involved in other financial crimes. This is Episode 3: Corporate Transparency Act (CTA) Sanctions and Intersection with Federal Tax Law. If you enjoy this podcast, be sure to keep an eye out for more episodes from the tax, litigation, and immigration law firm of Coleman Jackson, P.C. Be sure to subscribe, leave a comment, and rate our Legal Thoughts podcast on Apple Podcasts, Spotify, and Google Podcast. Visit the tax, litigation and immigration law firm of Coleman Jackson, P.C. online at www.cjacksonlaw.com

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This episode is 32 minutes long.

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This episode was published on September 25, 2023.

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