Ira Mirsky

Wiley Rein LLP

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Latest Posts › U.S. Treasury

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Treasury Says It Won’t Enforce Corporate Transparency Act Against U.S. Companies or Citizens

Treasury / FinCEN - Interim Final Rule and Proposed Rulemaking - On March 2, 2025, the U.S. Department of the Treasury issued a press release stating that it will not enforce any penalties or fines against U.S. citizens or...more

3/5/2025 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , FinCEN , Fourth Amendment , Proposed Rules , Reporting Requirements , Rulemaking Process , U.S. Treasury

Corporate Transparency Act Update: Government Appeals Nationwide Injunction and Announces No Liability While Injunction Remains in...

On Thursday, December 5, 2024, the U.S. Department of Justice filed notice that it plans to appeal the nationwide injunction issued by the U.S. District Court for the Eastern District of Texas in Texas Top Cop Shop v....more

12/12/2024 / Appeals , Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

Last Call: The Corporate Transparency Act Filing Deadline is Looming

With less than three months to go until the Corporate Transparency Act’s (CTA) January 1, 2025 filing deadline, business entities formed or registered to do business in the United States before January 1, 2024 must assess (if...more

10/29/2024 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Exemptions , Financial Crimes , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

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