Texas Agriculture Daily

Texas Agriculture Daily2019-10-04T11:42:38-05:00

FinCEN not issuing fines for CTA requirements at this time

The back-and-forth decisions continue for the Beneficial Ownership Information (BOI) reporting deadlines under the Corporate Transparency Act (CTA). On Feb. 27, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced it will suspend [...]