Erin Carrigan

Erin Carrigan

Morrison & Foerster LLP

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The New CTA: Calling Foreign Reporting Companies Only

Since early December of last year, the CTA has been in a state of flux. As we recently reported, FinCEN announced it would delay the reporting deadline for most companies to March 21, 2025, and that it would provide any...more

3/25/2025  /  Beneficial Owner , Comment Period , Corporate Transparency Act , Enforcement Actions , Final Rules , FinCEN , Regulatory Requirements , Reporting Requirements , Trump Administration , U.S. Treasury
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