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The Corporate Transparency Act (CTA) requires small businesses to disclose information about their Beneficial Owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Pryor Cashman’s CTA Compliance page includes resources to help you and your business ensure compliance with the CTA.
The FinTech Monitor provides commentary on legal developments relating to financial technology innovation. Our focus includes payment and money transfer technology, the prepaid card industry, Bitcoin and other cryptocurrencies, peer-to-peer lending, and crowdfunding.
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