The National Law Review7d
Client Alert: Corporate Transparency Act Reporting Continues to be Suspended
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
JD Supra8h
Corporate Transparency Act Update: Still Enjoined, Filings Still Voluntary, No Penalties for Not Filing
Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...
JD Supra1d
CTA Filings Remain Voluntary... For Now
A flurry of activity in the courts and guidance from FinCEN this week has the Corporate Transparency Act back in the news. However, the ...
The Corporate Transparency Act: Recent Challenges And Confusion
In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...
Fin-Cen Co-Founder Milan Solarz-Patel speaks Corporate Transparency Act
The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money l ...