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A Jan. 1, deadline for many businesses to submit detailed ownership to the Financial Crimes Enforcement Network has been put on pause. The Corporate Transparency Act, aimed at increasing transparency and combating financial crimes, would have required it. However, an injunction has made such filings voluntary until the matter makes its way through an appeal. Experts still encourage businesses to file their reports promptly, as the injunction may be lifted. Businesses should seek guidance from their legal counsel to determine if they are responsible for complying with the law’s requirements should the injunction be lifted.
Learn more about the Corporate Transparency Act from StartupNation here.
By Rebecca Meiser
Contributor, Commerce + Communities Today and Small Business Center
ICSC champions small and emerging businesses in getting from business plan to brick-and-mortar.
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