UPDATE – FinCEN Grants Modest CTA Reporting Exemption
By EsqSocial Corporation 24/12/24
On December 23, the United States Court of Appeals for the Fifth Circuit issued an order staying the preliminary injunction imposed by the U.S. District Court for the Eastern District of Texas. Last evening, FinCEN issued a modest deadline extension, in recognition that “reporting companies may need additional time to comply given the period when the preliminary injunction” was in effect......
By: Ropes & Gray LLP