Michael Davidson

Michael Davidson

Otten Johnson Robinson Neff + Ragonetti PC

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A Continuing Saga of CTA Uncertainty

On February 27, 2025, FinCEN published guidance related to the Corporate Transparency Act (the “CTA”) taking the position that it would not “issue any fines or penalties or take any other enforcement actions against any...more

3/18/2025  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements
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