Oops!…The Court of Appeals Did It Again – CTA Halted!
By EsqSocial Corporation 27/12/24
The U.S. Court of Appeals for the Fifth Circuit has once again vacated enforcement of the Corporate Transparency Act (CTA) and its reporting requirements. This latest decision temporarily halts the mandate for entities to disclose beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), reinstating a pause on compliance obligations....
By: Ruder Ware