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Gelareh Etesam

As seen in: JD Supra, McNees Wallace & Nurick LLC
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Articles by Gelareh Etesam

Closing Call for the Corporate Transparency Act: FinCEN Removes Reporting Requirements for Domestic Business Entities | JD Supra

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By Tre Blomeier, Gelareh Etesam, Timothy Finnerty
| JD Supra
After almost fifteen months of legal challenges, conflicting court rulings, changing guidance from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), and a general air of uncertainty, it appears that corporations, limited liabilities, and other business entities formed within the United States now have some final guidance on which they can rely to determine the need to comply with the Corporate Transparency Act (CTA) (31 U.S.C. § 5336).
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Closing Call for the Corporate Transparency Act: FinCEN Removes Reporting Requirements for Domestic Business Entities

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By Timothy Finnerty, Tre Blomeier, Frank J. Lavery, Gelareh Etesam
| McNees Wallace & Nurick LLC
March 27, 2025 Publications by Timothy Finnerty, Tre Blomeier, Gelareh Etesam and Frank Lavery, III After almost fifteen months of legal challenges, conflicting court rulings, changing guidance from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), and a general air of uncertainty, it appears that corporations, limited liabilities, and other business entities formed within the United States now have some final guidance on which they can rely to determine the need...
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