Caroline E. Ellis

Caroline E. Ellis

Bracewell LLP

Contact
View Bio
RSS

Latest Posts › Enforcement Actions

Share:

Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to oscillating reports about...more

3/13/2025  /  Beneficial Owner , Business Entities , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Regulatory Reform , Regulatory Requirements , Rulemaking Process , U.S. Treasury

Corporate Transparency Act Reporting Obligations Effective Again With March 21, 2025, Deadline for Most Reporting Companies

On February 17, 2025, the US District Court for the Eastern District of Texas (EDTX) in Smith, et. al. v. US Department of the Treasury, et. al., entered an order staying the nationwide injunction on enforcement of the...more

2/26/2025  /  Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Department of Justice (DOJ) , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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