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Treasury Suspends CTA Enforcement for U.S. Citizens & Domestic Companies

After a series of legal detours, the Corporate Transparency Act (“CTA”) now finds itself on a track with fewer paths as the U.S. Department of the Treasury (the “Treasury”) took a major step to reduce the burden of reporting...more

"CTA Whiplash: FinCEN Pumps the Brakes on Enforcement - What’s Next?"

Strap in—Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to meet the March 21st deadline for filing beneficial ownership information (“BOI”) reports...more

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