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News/Compliance & Enforcement/Treasury Halts CTA Enforcement for US Companies in Sudden Policy Reversal
Expert Opinion·Compliance & Enforcement Brief

Treasury Halts CTA Enforcement for US Companies in Sudden Policy Reversal

Corporate Compliance Insights – The US government will no longer require US-based companies or American citizens to comply with beneficial ownership reporting rules under the Corporate Transparency Act (CTA), ending for now a convulsive path that has seen multiple contradictory court rulings, including one just this week in Michigan.

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