JD Supra6m
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 ...
JD Supra20m
Corporate Transparency Act: Treasury Announces CTA Relief for U.S. Citizens and Domestic Companies
In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...