Here are the latest developments in the ongoing Corporate Transparency Act (CTA) saga...more
2/18/2025
/ Anti-Money Laundering ,
Appeals ,
Beneficial Owner ,
Constitutional Challenges ,
Corporate Transparency Act ,
FinCEN ,
Pending Legislation ,
Pending Litigation ,
Popular ,
Preliminary Injunctions ,
Regulatory Burden ,
Reporting Requirements ,
SCOTUS ,
Stays
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on July 24, 2024, issued two new FAQs providing guidance on 1) how to obtain a taxpayer identification number (TIN) in a manner to ensure...more
8/2/2024
/ Beneficial Owner ,
Corporate Transparency Act ,
Disregarded Entities ,
Employer Identification Number (EIN) ,
FinCEN ,
IRS ,
Popular ,
Reporting Requirements ,
Required Forms ,
Taxpayer Identification Number ,
U.S. Treasury