Eileen Boyce

Eileen Boyce

Baker Botts L.L.P.

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Financial Crimes Enforcement Network Adopts Interim Final Rule Narrowing Reporting Requirements Under the Corporate Transparency...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule to significantly narrow the reporting requirements under the Corporate...more

4/1/2025  /  Beneficial Owner , Business Entities , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Reporting Obligations Back In Effect With Extension

Reporting obligations related to the Corporate Transparency Act (“the CTA”) are set to return. As we previously reported, on December 3, 2024, a federal judge in Texas (Texas Top Cop Shop, Inc. v. Bessent) issued a...more

2/21/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Governance , Corporate Transparency Act , Enforcement , FinCEN , National Security , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
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