JD Supra31m
Corporate Transparency Act: Treasury Announces CTA Relief for U.S. Citizens and Domestic Companies
In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...
JD Supra26m
FinCEN Suspends Enforcement of the Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies
On March 2, 2025, the U.S. Treasury Department announced that it will no longer be enforcing any penalties or fines against U.S. citizens, ...