Evan Sharber

Evan Sharber

Miller & Martin PLLC

Contact
View Bio
RSS

Latest Posts › Filing Deadlines

Share:

The Corporate Transparency Act: FinCEN Not Issuing Fines or Penalties in Connection with March 21 Deadline

As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial...more

3/3/2025  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide