Jim Gaylord

Jim Gaylord

Schwabe, Williamson & Wyatt PC

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Treasury Pauses Penalties for Corporate Transparency Act

On March 2, 2025, the U.S. Treasury Department announced that it currently does not intend to enforce any penalties or fines associated with any current reporting deadlines under the Corporate Transparency Act (CTA) or the...more

3/7/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Penalties , Proposed Rules , Regulatory Requirements , Reporting Requirements , Suspensions , U.S. Treasury
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