Walter S. Weinberg

New York LLC Transparency Act Update

US Treasury Issues Interim Final Rule That Removes The Requirement For US Companies And US Persons To Report Beneficial Ownership Information To FinCEN Under The Corporate Transparency Act

US Treasury Announces That The Corporate Transparency Act Will Not Be Enforced Against Domestic Companies, Their Beneficial Owners Or US Citizens

CTA Is Pausing Fines, Penalties And Enforcement Actions Regarding Filing Of Beneficial Ownership Information Reports