Benjamin Wills

Benjamin Wills

Morgan Lewis

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FinCEN Will Not Enforce Extended Corporate Transparency Act Filing Deadlines

Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established a new filing deadline of March 21, 2025. However, on February 27, 2025,...more

3/3/2025  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , Public Comment , Reporting Requirements , Rulemaking Process
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