The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024 (see our update and summary here). In the weeks since, the Financial Crimes Enforcement Network ...
In response to a frequently asked question issued on Jan. 12, 2024, the Financial Crimes Enforcement Network (FinCEN) provided a much-needed clarification of the exemption titled "Subsidiary of ...
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