Madeline Turner

Madeline Turner

Maynard Nexsen

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Department of Treasury Announces Halt in Enforcement of the CTA Against U.S. Citizens and Reporting Companies

The past week has seen two major announcements that have significant implications on the Corporate Transparency Act (CTA). First, on February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will...more

3/6/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Final Rules , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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