FinCEN Enjoined From Enforcing Corporate Transparency Act
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) for the purpose of protecting U.S. national security, combat money laundering, and promoting financial transparency. The CTA requires certain businesses and other entities to report information on their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), an agency in the U.S. Department […]
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