Alexander Fung

Alexander Fung

Ballard Spahr LLP

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Treasury Announces Halt to CTA Enforcement—But Not Deadlines—for U.S. Citizens and Domestic Reporting Companies

On March 2, 2025, the U.S. Department of Treasury announced that it will suspend enforcement of penalties and fines related to beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA) for...more

3/7/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

CTA Reporting Requirements Reinstated With March 21 Deadline for Most Reporting Companies

As a result of a decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Department of the Treasury on Tuesday, February 18, beneficial ownership information (BOI) reporting requirements under...more

2/21/2025  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , Small Business , U.S. Treasury
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