Siana Danch

Siana Danch

Ballard Spahr LLP

Contact
View Bio
RSS

Latest Posts › Business Ownership

Share:

Department of the Treasury Suspends Enforcement of the Corporate Transparency Act and Plans to Revise Rule to Limit Scope

Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with the constitutionality and enforceability of the Corporate Transparency Act (“CTA”)....more

3/5/2025  /  Anti-Money Laundering , Beneficial Owner , Business Ownership , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Reporting Requirements , Rulemaking Process , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide