Following the decision of a federal court on December 3, 2024, enjoining enforcement of the Corporate Transparency Act (the “Act”), FinCEN announced last week that reporting companies are not currently required to file...more
12/11/2024
/ Anti-Corruption ,
Anti-Money Laundering ,
Beneficial Owner ,
Constitutional Challenges ,
Corporate Transparency Act ,
Corruption ,
Department of Justice (DOJ) ,
Financial Crimes ,
FinCEN ,
Regulatory Requirements ,
Reporting Requirements ,
U.S. Treasury