JD Supra24m
FinCEN Suspends Enforcement of the Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies
On March 2, 2025, the U.S. Treasury Department announced that it will no longer be enforcing any penalties or fines against U.S. citizens, ...
JD Supra15m
U.S. Treasury Abandons the CTA For All Entities Except “Foreign Reporting Companies”
As we previously announced, last week FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act ...