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FinCEN Not Enforcing CTA for Certain Entities
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FinCEN Not Enforcing CTA for Certain Entities

FinCEN just released a notice indicating they will not enforce CTA reporting for plaintiffs in the case. However, all other entities are still required to report.

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Paul Neiffer
Mar 06, 2024
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FinCEN Not Enforcing CTA for Certain Entities
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The Financial Crimes Enforcement Network (FinCEN) released a notice on March 4, 2024, indicating they will not enforce CTA reporting for the plaintiffs in the National Small Business United v. Yellen case.

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