Jie (Jane) Shan

Jie (Jane) Shan

Morgan Lewis

Contact
View Bio
RSS

Latest Posts › New Legislation

Share:

US District Court Resumes CTA BOI Reporting Requirements as FinCEN Extends Deadline

A nationwide preliminary injunction put in place on January 7, 2025 by a district court in Texas has been stayed pending appeal, reinstating the reporting requirements of the Corporate Transparency Act (CTA). However, the...more

2/21/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , New Legislation , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide