James Rieger

James Rieger

Tannenbaum Helpern Syracuse & Hirschtritt LLP

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CTA Beneficial Reporting Filing Obligations Resumed

The filing requirements under the Corporate Transparency Act (“CTA”) have once again been restored. In yet another reversal of the on again, off again saga, on February 18, 2025, the U.S. District Court for the Eastern...more

2/21/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements , Small Business , U.S. Treasury
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