Michael Glaser

Michael Glaser

Morrison & Foerster LLP

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Treasury Department Shifts CTA to Foreign Entities

As we recently reported, the Financial Crimes Enforcement Network (FinCEN) has been chipping away at the CTA, including through a recent notice. Now, Treasury has dramatically changed the CTA landscape with respect to U.S....more

3/12/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Foreign Entities , Regulatory Reform , Reporting Requirements , Tax Planning , U.S. Treasury
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