On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

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 said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

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.” ...