Corporate Transparency Act: To File or Not to File?
By EsqSocial Corporation 24/12/24
The Corporate Transparency Act (CTA) requires most small companies doing business in the United States to disclose information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), by January 1, 2025. In April 2024, we reported on an Alabama district court case that held the CTA to be unconstitutional. That ruling was of limited geographic scope....
By: Sunstein LLP