Major CTA Reporting Update: FinCEN Pauses Enforcement, Treasury Clarifies Scope
By EsqSocial Corporation 12/03/25
CTA Update - On February 27th, 2025, FinCEN put out a release stating they will not be issuing any fines or penalties or take any other enforcement actions against any companies based on a failure to file beneficial ownership information pursuant to the CTA....
By: Bricker Graydon LLP