Jonathan Wolnik

Jonathan Wolnik

Hahn Loeser & Parks LLP

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Answering the Latest CTA Questions Following Recent Court Injunction

The Corporate Transparency Act (CTA), which took effect January 1, 2024, imposes an obligation on most privately owned businesses to provide to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) certain...more

12/10/2024  /  Appeals , Beneficial Owner , Business Entities , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury
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