FinCEN Seeks Public Comment on Opaque Corporate Transparency Act
By EsqSocial Corporation 14/06/21
The Financial Crimes Enforcement Network of the Department of Treasury (FinCEN) has made it clear that the reporting obligations imposed on corporations, LLCs, and other “similar” entities under the new Corporate Transparency Act (CTA) are anything but clear....
By: Saul Ewing Arnstein & Lehr LLP