Steven Friedman – American Business Magazine

Articles by Steven Friedman

About Steven Friedman

Steven Friedman is CEO of Platinum Filings, a national leader in the CTA and providing corporate and compliance-based services to legal professionals and corporate departments around the world. To contact Steven or Platinum Filings with questions, or to receive a demo of their CTA platform, call 718-705-9886, email CTA@platinumfilings.com or visit https://platinumfilings.com/contact/.

The Corporate Transparency Act – and the Corporate Burden it Creates

August 29, 2024 Steven Friedman Comments Off

In 2020, the United States government passed an updated version of its long-standing Anti-Money Laundering Act, modernizing how federal agencies could combat money laundering and other financial crimes. As part of the resulting policy […]