The National Law Review6h
CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
As Elon Musk considers the end of free tax filing, fintechs like Cash App still offer the benefit to customers
Elon Musk previously created confusion of whether the IRS Direct File program was available. Some fintechs are offering free ...
JD Supra10h
FinCEN Sets New Deadline to File Beneficial Ownership Information Reports
The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...
FERRARI RELEASES ITS 2024 ANNUAL REPORT AND FILES ANNUAL REPORT ON FORM 20-F
Annual Report and annual report on Form 20-F are available under section Investors on Ferrari’s corporate website at where they can be viewed and downloaded 1. Shareholders may request a hard copy of ...
JD Supra14h
Corporate Transparency Act Back in Effect: March 21 Is the New Deadline to File Beneficial Ownership Reports
The Corporate Transparency Act’s (CTA) reporting requirements are officially back in force, requiring non-exempt entities to disclose ...