The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in a February 19, 2025 alert that the Corporate Transparency Act (CTA) is back in effect. The new deadline for most companies to...more
2/21/2025
/ Beneficial Owner ,
Compliance ,
Corporate Governance ,
Corporate Transparency Act ,
Enforcement Actions ,
FinCEN ,
National Security ,
Regulatory Mandates ,
Regulatory Requirements ,
Reporting Requirements ,
Small Business ,
U.S. Treasury
Whether you own real estate as investment property, own a small business, or are a real estate agent contemplating the tax benefits and asset protection afforded by organizing your own limited liability company, the time...more