Home Compliance Countdown to the CTA: Reporting Beneficial Ownership Information ComplianceExpert Opinion Countdown to the CTA: Reporting Beneficial Ownership Information December 7, 2023 21 Share FacebookLinkedinTwitter OpturaDesign | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance When Advocacy Turns Into Obstruction: A Cautionary Tale for Corporate Counsel Handling Gov’t Investigations Compliance March 2024 Developments Under President Biden’s Cybersecurity Executive Order, National Cybersecurity Strategy, and AI Executive Order Cyber Better Safe Than Sorry: OMB Releases Memorandum on Managing AI Risks in the Federal Government