Louis Barbieri

Louis Barbieri

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Corporate Transparency Act Back in Effect | New Beneficial Ownership Report Filing Deadline is March 21, 2025

We previously reported that enforcement of the Corporate Transparency Act (CTA) was enjoined nationwide due to a preliminary injunction in the case of Smith v. U.S. Department of the Treasury....more

2/27/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , National Security , New Legislation , Regulatory Requirements
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