The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in a February 19, 2025 alert that the Corporate Transparency Act (CTA) is back in effect. The new deadline for most companies to...more
2/21/2025
/ Beneficial Owner ,
Compliance ,
Corporate Governance ,
Corporate Transparency Act ,
Enforcement Actions ,
FinCEN ,
National Security ,
Regulatory Mandates ,
Regulatory Requirements ,
Reporting Requirements ,
Small Business ,
U.S. Treasury
The U.S. Supreme Court issued an order on January 23, 2025, which provisionally reinstates the Corporate Transparency Act (CTA) while a legal challenge to it continues. This brief order, which stayed an injunction against the...more
1/24/2025
/ Anti-Money Laundering ,
Appeals ,
Beneficial Owner ,
Commerce Clause ,
Compliance ,
Constitutional Challenges ,
Corporate Counsel ,
Corporate Transparency Act ,
Data Privacy ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
FinCEN ,
Popular ,
Reinstatement ,
Reporting Requirements ,
SCOTUS ,
Transparency