CAI Advocacy Blog: Empowering Communities through Advocacy and Action
Corporate Transparency Act Beneficial Ownership Reporting Requirements Reinstated by Federal Court and Deadline Extended by FinCEN

Corporate Transparency Act Beneficial Ownership Reporting Requirements Reinstated by Federal Court and Deadline Extended by FinCEN

On February 17, the United States District Court for the Eastern District of Texas granted the government’s motion for stay a nationwide injunction halting enforcement of the Corporate Transparency Act in Smith v. United States Department of Treasury. The Court cited...

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