Tre Blomeier

Tre Blomeier

McNees Wallace & Nurick LLC

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FinCEN Suspends CTA Enforcement

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations under the Corporate Transparency Act (CTA) (31 U.S.C. ยง5336), requiring reporting companies to resume...more

3/3/2025  /  Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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