Tave Doty

Tave Doty

Winstead PC

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Corporate Transparency Act: Enforcement Suspended and New Rules to Come

FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act....more

3/12/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Reporting Requirements , Rulemaking Process

The Corporate Transparency Act (Part 1): An Overview

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. The new legislation requires certain entities...more

9/12/2023  /  Compliance , Compliance Dates , Corporate Transparency Act , FinCEN , Popular , Reporting Requirements , U.S. Treasury
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