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Corporate Transparency Act NARROWED - FinCEN Eliminates Reporting Obligations for All U.S. Persons and U.S. Entities

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") announced that it would halt all enforcement of the Corporate Transparency Act (the "CTA") and issue an...more

3/28/2025 / Beneficial Owner , Corporate Transparency Act , Domestic Corporations , Filing Deadlines , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements

Corporate Transparency Act Enforcement PAUSED - Reporting Companies May Suspend Compliance Pending Further FinCEN Guidance

As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress decided to take action by March 21, 2025, the beneficial ownership information ("BOI") reporting...more

3/4/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , Enforcement Actions , FinCEN , Reporting Requirements , U.S. Treasury

Nationwide Injunctions STAYED - Corporate Transparency Act Reporting Requirements Revived

Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal government regarding the Corporate Transparency Act (“CTA”)....more

2/21/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , Stays

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