JD Supra25m
Update: Treasury Will Not Enforce Some Aspects of Corporate Transparency Act
Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established ...
JD Supra55m
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 ...
The National Law Review8m
Ping-Pong Match Appears Over: US Companies Apparently Definitively Relieved of Compliance Obligations Under the Corporate Transparency Act
The Corporate Transparency Act (the CTA) requires a range of entities, primarily smaller, unregulated companies, to file reports with FinCen, and arm of the Treasury Department, identifying the ...