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Tag: BOI Report

FinCEN Provides Update on Ongoing CTA Legal Proceedings

February 6, 2025

Latest News

By Erin Sierchio

FinCEN has released an important update on its website regarding the ongoing legal proceedings related to the Corporate Transparency Act (CTA). The latest update, details the actions taken by the Department of Justice (DOJ) in response to a recent court…

Tags: BOI Report, Corporate Transparency Act, CTA, FinCEN

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