JD Supra12m
Corporate Transparency Act – Enforcement Suspended Until Further Notice
The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...
JD Supra36m
BOI Reporting Requirements are Back; But No Penalties, For Now
On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...
salemleader.com46m
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 ...