Kendall Fisher

Kendall Fisher

Dorsey & Whitney LLP

Contact
View Bio
RSS

Latest Posts › Compliance Dates

Share:

CTA Will Now Apply Only to Foreign Reporting Companies

On February 27, 2025, FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it developed revised regulations that would prioritize reporting for “those entities...more

3/6/2025  /  Beneficial Owner , Canada , Compliance Dates , Corporate Transparency Act , FinCEN , Foreign Entities , Non-Enforcement , Reporting Requirements , U.S. Treasury
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide