Nationwide Injunction Halting Enforcement of CTA Reinstated
By EsqSocial Corporation 30/12/24
The Fifth Circuit Court of Appeals has reinstated the stay with respect to Corporate Transparency Act (CTA) compliance which means that the Financial Crimes Enforcement Network of the U.S. Department of Treasury (FinCEN) is once again prohibited from enforcing the CTA and its filing requirements....
By: Pullman & Comley, LLC