Jeyleani Sanchez

Jeyleani Sanchez

Woods Rogers

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

The U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act for all U.S. citizens and domestic reporting companies....more

3/4/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , Transparency , U.S. Treasury

Corporate Transparency Act Update – Reporting Requirements Are Back

On February 18, 2025, a U.S. District Court for the Eastern District of Texas stayed the preliminary injunction which halted enforcement of the Corporate Transparency Act’s (CTA) reporting requirement....more

2/27/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements
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