As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
Stay tuned – another shoe is likely to drop from Washington D.C. on the CTA (“Corporate Transparency Act”) in the next three ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
The Treasury Department announced it would no longer enforce the Corporate Transparency Act, nor enforce any penalties or fines associated with beneficial ownership reporting under the existing ...
The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...
A federal judge in Grand Rapids has declared a law requiring businesses to report their ownership to the government as ...
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