09 Dec, 2024 FinCEN to Comply With Nationwide Injunction of CTA Enforcement By Rodger Moss Nicole Baek Morgan Jones Rachel Moroknek +1 more... Show less Last week, we reported (Texas Court Enjoins the Enforcement of the Corporate Transparency Act) that the U.S. District Court for the...
05 Dec, 2024 Texas Court Enjoins the Enforcement of the Corporate Transparency Act By Rodger Moss Nicole Baek Morgan Jones Rachel Moroknek +1 more... Show less In 2021, Congress enacted the Corporate Transparency Act (CTA), which required certain companies to submit a report to the Treasury...
27 Dec, 2023 Are You in Compliance With the Corporate Transparency Act? By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more... Show less In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...