On March 2, 2025, the U.S. Department of the Treasury announced a major shift in its approach to the Corporate Transparency Act (“CTA”). The Treasury Department stated that it will not enforce any penalties or fines related...more
3/7/2025
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Compliance ,
Corporate Transparency Act ,
Enforcement Actions ,
Financial Regulatory Reform ,
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Proposed Rules ,
Regulatory Requirements ,
Reporting Requirements ,
U.S. Treasury