LEX-WK-G8V7J1JVcrawled 2025-02-28 08:03Z
FinCEN Pauses All CTA Filing Obligations and Will Issue New Rules
Robin M. Bergen · Derek M. Bush · Nowell D. Bamberger · Matthew Yelovich · James Corsiglia · Michael G. Sanders · Cleary Enforcement Watch · Published February 28, 2025
Work details
- author
- Robin M. Bergen · Derek M. Bush · Nowell D. Bamberger · Matthew Yelovich · James Corsiglia · Michael G. Sanders
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- publication
- Cleary Enforcement Watch
- practice area
- Administrative and Regulatory
- published
- 2025-02-28
Citation
Robin M. Bergen, Derek M. Bush, Nowell D. Bamberger, Matthew Yelovich, James Corsiglia, Michael G. Sanders, FinCEN Pauses All CTA Filing Obligations and Will Issue New Rules, Cleary Enforcement Watch (February 28, 2025) [The Library at LexBlog, LEX-WK-G8V7J1JV, lexpid.org/G8V7J1JV]