Katherine Smalley

Katherine Smalley

Bass, Berry & Sims PLC

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FinCEN Interim Final Rule Signals End of Domestic Entities’ CTA Reporting Obligations

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), on Friday, March 21, the U.S. Department of Treasury’s Financial Crimes...more

4/18/2025  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , Exemptions , Filing Requirements , FinCEN , Interim Final Rules (IFR) , Regulatory Requirements , Reporting Requirements
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