Amanda Phillips (Pierzynski)

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FinCEN Strikes Beneficial Ownership Reporting Requirements for U.S. Companies and Persons

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (the “Interim Rule(goes to new website)”) that significantly alters beneficial ownership information (BOI) reporting...more

3/26/2025 / Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Investment , Regulatory Oversight , Regulatory Requirements , Reporting Requirements

U.S. Treasury Will Not Enforce Current BOI Reporting Deadlines Under Corporate Transparency Act

On March 2, 2025, the U.S. Department of Treasury announced that it will not enforce any penalties or fines associated with beneficial ownership information reports (BOI Reports) under the Corporate Transparency Act (CTA)....more

3/5/2025 / Beneficial Owner , Business Entities , Compliance , Corporate Transparency Act , Filing Deadlines , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Injunction Halts Enforcement of Corporate Transparency Act

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction preventing the federal government from enforcing the Corporate Transparency Act (CTA) and its key...more

12/9/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements

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