Who Has to Comply with Corporate Transparency Act Now?
March 12, 2025
As a follow-up to this week’s Business in 2025 webinar, Bond business attorney Alyssa M. Christian discussed the future of the Corporate Transparency Act (CTA), in light of the U.S. Treasury Department decision to suspend all enforcement of the CTA for U.S. citizens and domestic corporations. The CTA was enacted in 2024 to help the government investigate improprieties, such as fraud or tax evasion, by corporate entities or owners, by requiring them to file beneficial ownership information reports with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). As of this month, that requirement applies only to foreign-owned businesses.
Topics covered in today’s webinar:
- Workers’ Compensation – Mental Injury Claims
- Corporate Transparency Act Update
- 2nd Circuit Decision Upholding Elimination of Religious Exemption to School Vaccination Requirements
Click here to view the webinar in its entirety, download the presentation slides or to register for upcoming Tuesday presentations.
