Jennifer E. Sung

Jennifer E. Sung

Allen Matkins

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Navigating the Changing Landscape of Corporate Transparency Act Compliance

Both the U.S. Department of the Treasury and FinCEN, a bureau within the Treasury Department, have issued statements, which, taken together, indicate a significant reduction in the enforcement of the Corporate Transparency...more

3/7/2025  /  Beneficial Owner , Business Entities , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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