JD Supra16h
FinCEN Provides Guidance to Reporting Companies in Wake of Second Appeal to Fifth Circuit
As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...
fieldfisher.com18h
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...