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Doug Riegelhuth

31. The Corporate Transparency Act: What You Need to Know

Doug Riegelhuth, Vice President and Chief Compliance Officer at TriNet talks about the Corporate Transparency Act, a federal law that was designed to create a national database of businesses that identifies the human beings behind the companies, with the goal of combatting money-laundering, terrorism, tax evasion, trafficking, and other crimes.
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SMB Matters
Episode 31|7 min
Published: November 4, 2024
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