Barbara Kahn

Barbara Kahn

Woods Rogers

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

Consistent with the Treasury Department’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule on March 21, 2025 that removes the requirement for U.S. companies and U.S....more

3/24/2025  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Final Rules , Financial Regulatory Reform , FinCEN , Regulatory Requirements , Reporting Requirements , Suspensions , U.S. Treasury

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
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