The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury reset Corporate Transparency Act (CTA) reporting deadlines. However, on December 26, 2024, the Fifth Circuit Court of Appeals issued a...more
12/30/2024
/ Anti-Corruption ,
Anti-Money Laundering ,
Beneficial Owner ,
Constitutional Challenges ,
Corporate Transparency Act ,
Corruption ,
Financial Crimes ,
FinCEN ,
National Security ,
Popular ,
Preliminary Injunctions ,
Regulatory Requirements ,
Reporting Requirements ,
Stays
February 13, 2020 was the effective date (the “Effective Date”) for final regulations issued by the U.S. Department of the Treasury (“Treasury”) on behalf of the Committee on Foreign Investment in the United States (“CFIUS”)....more
2/27/2020
/ CFIUS ,
Critical Infrastructure Sectors ,
Cross-Border Transactions ,
Exemptions ,
Final Rules ,
FIRRMA ,
Foreign Investment ,
Investment Funds ,
Investment Opportunities ,
Real Estate Investments ,
Real Estate Transactions ,
Regulatory Reform ,
Regulatory Requirements ,
Rulemaking Process ,
U.S. Treasury