FinCEN

Update: Corporate Transparency Act FinCEN Reporting Requirements

On March 2, 2025, the U.S. Department of Treasury announced a suspension of enforcement of the Corporate Transparency Act (“CTA”). …

3 weeks ago

New Disclosure Rules Under the Corporate Transparency Act

The Corporate Transparency Act (“CTA”) is a federal law that was enacted in 2021 and took effect on January 1,…

9 months ago