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21 Results

Lauren Beeman
Awards
Aug 20, 2026

Best Lawyers in the USA 2027

Insights
Mar 06, 2025

Treasury Suspends CTA Enforcement Against U.S. Citizens and Companies; Federal District Court Declares CTA Unconstitutional

On March 2, 2025, the Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory…
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