JD Supra6d
Corporate Transparency Act Reporting Requirements Still on Hold
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Opinion
Congress must defend freedom of dissent after Biden’s outrageous ‘debank’ scandal
It’s not a crime to dissent from the woke agenda, but that didn’t stop the Biden administration’s financial regulators from treating people who disagree with it like terrorists. For the past four ...
blog.lib.umn.edu6d
Beneficial ownership reporting update
The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...