On September 28, 2023, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) regarding the Corporate Transparency Act (CTA). The NPRM proposed to extend the deadline f…
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After a nearly two-decades-long dispute about whether the Sackett family violated the Clean Water Act’s stringent dredge and fill provision in the process of constructing their single-family, Idaho home, the United States Supreme Court has finally…
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Enacted by Congress on January 1, 2021, the Corporate Transparency Act (CTA) aims to prevent the use of legally formed entities for illegal activities, such as money laundering. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN…
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