Howard Schechter

Howard Schechter

Fox Rothschild LLP

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FinCEN Offers Guidance on Impact of Nationwide CTA Injunction

As noted in a previous alert, the Corporate Transparency Act (CTA) requires “reporting companies” to file beneficial ownership information with the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) by...more

12/16/2024  /  Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Notice of Appeal , Popular , Preliminary Injunctions , Reporting Requirements
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