Samuel Disario

Venable LLP

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Latest Posts › Regulatory Reform

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The U.S. Department of the Treasury Suspends Enforcement of the CTA Against U.S. Citizens and Domestic Reporting Companies

Just when you thought the dust was settling, the U.S. Department of the Treasury (Treasury Department) issued a press release on Sunday, March 2, in connection with the rollout of the Corporate Transparency Act (CTA)....more

3/4/2025 / Beneficial Owner , Corporate Transparency Act , Filing Requirements , FinCEN , Regulatory Reform , Relief Measures , U.S. Treasury

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Samuel Disario

Venable LLP

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Latest Posts › Regulatory Reform

The U.S. Department of the Treasury Suspends Enforcement of the CTA Against U.S. Citizens and Domestic Reporting Companies

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