Joshua H. Watson

Joshua H. Watson

Foley & Lardner LLP

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Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting...

The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA)....more

3/5/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , Rulemaking Process , U.S. Treasury
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