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 ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
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 ...
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
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 Originally enacted to combat financial crimes such as ...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 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 ...
The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.
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