The Corporate Transparency Act (“CTA”)
The Corporate Transparency Act (“CTA”) is now in effect and Mulcahy Law Firm, P.C. has received several questions on this complex new law that impacts corporations, including Arizona HOAs/condos. Overview of CTA: Federal law passed in 2021 to track criminal or terrorist money laundering The goal of the CTA was to safeguard national security and the U.S. financial [...]