Steven Schain of Smart-Counsel LLC. Will the Corporate Transparency Act Smother the Cannabis Industry?
Mandating "true owners' identity disclosure" to prevent using shell companies to conceal criminal revenue, the Corporate Transparency Act creates myriad cannabis industry headaches.
March 18, 2024 at 11:12 AM
10 minute read
Marijuana
Mandating "true owners' identity disclosure" to prevent using shell companies to conceal criminal revenue, the Corporate Transparency Act, 31 U.S.C. Section 5336, et. seq. (CTA) creates myriad cannabis industry headaches.
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