Department of Treasury
Legislation Creates New Reporting Requirements to Prevent Money Laundering Schemes
NAHC comments on the Corporate Transparency Act HERE The Corporate Transparency Act (CTA), passed on January 1, 2021 as part of the National Defense Authorization Act of 2021, aims to prevent money laundering and the financing of terrorism, and requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial […]
Read MoreLegislation Creates New Reporting Requirements to Prevent Money Laundering Schemes
NAHC comments on the Corporate Transparency Act HERE The Corporate Transparency Act (CTA), passed on January 1, 2021 as part of the National Defense Authorization Act of 2021, aims to prevent money laundering and the financing of terrorism, and requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial […]
Read MoreLegislation Creates New Reporting Requirements to Prevent Money Laundering Schemes
NAHC comments on the Corporate Transparency Act HERE The Corporate Transparency Act (CTA), passed on January 1, 2021 as part of the National Defense Authorization Act of 2021, aims to prevent money laundering and the financing of terrorism, and requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial […]
Read More3 Federal Departments Endorse Site-Neutral Payment, Lifting Regulations
The Departments of Health and Human Services, Labor, and Treasury endorsed site-neutral payment and lifting three regulations that limit competition in health care in a new report issued on December 3, 2018. The report, Reforming America’s Healthcare System through Choice and Competition, is in response to an executive order from President Donald Trump calling for […]
Read More