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The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.
Running a thriving practice requires a strong foundation in law firm management. Consider a seasoned litigator who excels in the courtroomtheir legal acumen is undoubtedly impressive. However, without efficient case management, timely billing, and strong client relationships, their practice may struggle to reach its full potential.
The CTA was enacted as part of the Anti-Money Laundering Act of 2020 to provide Federal and State enforcement agencies with more comprehensive information about small and shell companies to help control money laundering and terrorist financing activities.
Running a thriving practice requires a strong foundation in law firm management. Consider a seasoned litigator who excels in the courtroom—their legal acumen is undoubtedly impressive. However, without efficient case management, timely billing, and strong client relationships, their practice may struggle to reach its full potential.
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