Emily Samet

Downs Rachlin Martin PLLC

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Latest Posts › Enforcement Actions

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

The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information (BOI) reporting rule took effect in January 2024. While several legal challenges to the CTA make their...more

3/11/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , Rulemaking Process , Transparency , U.S. Treasury

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Emily Samet

Downs Rachlin Martin PLLC

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Latest Posts › Enforcement Actions

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

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