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Compliance Dates › Foreign Entities › National Security

Dorsey & Whitney LLP

U.S. Treasury Abandons the CTA For All Entities Except “Foreign Reporting Companies”

Dorsey & Whitney LLP on

As we previously announced, last week FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it developed revised regulations that would prioritize reporting for...more

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