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
On February 7, 2024Real Estate Contract FinCEN issued a Notice of Proposed Rulemaking that would require certain professionals involved in real estate closings and settlements to report information to FinCEN about...more
2/9/2024
/ Bank Secrecy Act ,
Beneficial Owner ,
Corporate Transparency Act ,
FinCEN ,
Money Laundering ,
NPRM ,
Popular ,
Real Estate Transactions ,
Reporting Requirements ,
Suspicious Activity Reports (SARs) ,
Transfers