The Compliance Divas Podcast

#152 Is the Law Meant to Prevent Money Laundering Already Out to Dry?

Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann

In an earlier podcast, the Divas discussed the new Corporate Transparency Act that went into effect January 1, 2024.  Recently, the constitutionality of this new federal law was challenged in an Alabama federal court. This may leave you wondering if you should comply or not, so don't miss this important update!

Cooley Law Firm: https://bit.ly/3IL6L4B
U.S. Chamber of Commerce - What Every Small Business Needs to Know About the Corporate Transparency Act:  https://www.uschamber.com/co/start/strategy/small-business-corporate-transparency-act

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