EPISODE · Nov 4, 2024 · 7 MIN
The Corporate Transparency Act: What You Need to Know
from SMB Matters · host TriNet
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.
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