Barbara Kahn

Barbara Kahn

Woods Rogers

Contact
View Bio
RSS

Latest Posts › Enforcement Actions

Share:

Treasury Department Suspends Enforcement of the Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies

The U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act for all U.S. citizens and domestic reporting companies....more

3/4/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , Transparency , U.S. Treasury

Corporate Transparency Act Update – Reporting Requirements Are Back

On February 18, 2025, a U.S. District Court for the Eastern District of Texas stayed the preliminary injunction which halted enforcement of the Corporate Transparency Act’s (CTA) reporting requirement....more

2/27/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide