Philip Chubb

Philip Chubb

Shumaker, Loop & Kendrick, LLP

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Client Alert: FinCEN's Formal Position on the Corporate Transparency Act Nationwide Injunction

On December 9, the Financial Crimes Enforcement Network (FinCEN) released its official position on the preliminary injunction of the Corporate Transparency Act (CTA), issued on December 3, 2024, by the U.S. District Court of...more

12/11/2024  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Corruption , Financial Crimes , Financial Regulatory Reform , FinCEN , Reporting Requirements
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