U.S. Entities and U.S. Persons Are No Longer Required to Make CTA Filings under CTA Interim Final Rule
By EsqSocial Corporation 03/04/25
Consistent with our expectations as reported in our last Legal Update dated March 4, 2025, on March 26, 2025, the United States Department of the Treasury Financial Crimes Enforcement Network (“FinCEN”) published an interim final rule in its regulations implementing the Corporate Transparency Act (“CTA”)....
By: Lathrop GPM