JD Supra4m
"CTA Whiplash: FinCEN Pumps the Brakes on Enforcement - What’s Next?"
Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...
JD Supra2m
U.S. Treasury Department Declines to Enforce CTA
On March 2, 2025, the U.S. Department of the Treasury ended months of speculation regarding how the Corporate Transparency Act (CTA) would ...
salemleader.com57m
Morales Applauds Treasury Department’s Decision on Corporate Transparency Act Enforcement
Indiana Secretary of State Diego Morales applauds the U.S. Department of the Treasury’s announcement Monday, regarding ...