If you have been following the CTA recently, you know there has been no shortage of wild swings in its status. The on-again and off-again law has been the subject of numerous legal challenges around the country. In the latest...more
On Monday, July 8, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released additional FAQs specifying that a reporting company (i.e., a company to which no exemption applies) created or...more
7/23/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Entities ,
Corporate Transparency Act ,
Dissolution ,
Filing Deadlines ,
Financial Crimes ,
Financial Regulatory Reform ,
FinCEN ,
Registration Requirement ,
Regulatory Requirements ,
Reporting Requirements ,
Smaller Reporting Companies ,
Tax Evasion