Christa Sullivan

Christa Sullivan

Shumaker, Loop & Kendrick, LLP

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Client Alert: The Treasury Department Announces It Will Not Issue Fines or Penalties in Connection with Beneficial Ownership...

On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced it will “…not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update...more

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

Client Alert: Beneficial Ownership Information (BOI) Reporting Requirements are Back

On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the Treasury et al., stayed (lifted) the injunction blocking the enforcement of the Corporate Transparency...more

2/27/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Regulatory Agenda , Regulatory Requirements , Reporting Requirements , U.S. Treasury
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