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Published

CTA Meets the Supreme Court

Summary by Dean Mead
Published: January 9, 2025 On December 3 the United States Court of Appeals for the Fifth Circuit paused the requirement for reporting companies to file Beneficial Ownership Information Reports (BOIR), as required by the Corporate Transparency Act (CTA). The month of December was a busy one for the CTA as it included: court appeals, initial statements by the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), motions, and a…
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