Shamim Mohandessi

Shamim Mohandessi

Seyfarth Shaw LLP

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FinCEN Issues Further Guidance on Pausing CTA Compliance in Response to Supreme Court Ruling

January 24, 2025 Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not currently required to file beneficial ownership information with FinCEN despite the...more

1/30/2025  /  Beneficial Owner , Business Ownership , Corporate Transparency Act , FinCEN , Regulatory Requirements , Reporting Requirements , SCOTUS , Stays
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