After a few days on a legal roller coaster, enforcement and reporting obligations under the Corporate Transparency Act (CTA) remain on hold as lawsuits challenging the CTA’s constitutionality continue. On Jan. 23, 2025, the...more
1/28/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Constitutional Challenges ,
Corporate Transparency Act ,
Enforcement ,
Filing Requirements ,
FinCEN ,
Regulatory Requirements ,
Reporting Requirements ,
SCOTUS ,
Stays