JD Supra10m
New Treasury Statement Nullifies CTA for US Entities
The CTA is not dead, but it is hanging by a thread. On March 2, the U.S. Treasury Department (the Treasury) issued a press ...
JD Supra10m
Corporate Transparency Act – Enforcement Suspended Until Further Notice
The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...