Kevin Granahan

Fox Rothschild LLP

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Latest Posts › U.S. Treasury

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Corporate Transparency Act Narrowed

The U.S. Treasury Department has significantly scaled back the reach of the Corporate Transparency Act (CTA). Under a new interim final rule released by Financial Crimes Enforcement Network (FinCEN), U.S.-formed companies...more

3/25/2025 / Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Public Comment , Regulatory Reform , Reporting Requirements , U.S. Treasury

Nationwide Injunction Halts Enforcement of the Corporate Transparency Act

A federal judge in Texas has issued a preliminary injunction that blocks enforcement of the Corporate Transparency Act (CTA) just a few weeks before a year-end deadline that would require millions of businesses and corporate...more

12/9/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements , Statutory Authority , U.S. Treasury

Federal Judge in Alabama Rules Corporate Transparency Act Is Unconstitutional

A federal judge in the U.S. District Court for the Northern District of Alabama recently ruled the Corporate Transparency Act (CTA) is unconstitutional. In an opinion issued March 1, 2024, Judge Liles Burke stated that it...more

3/7/2024 / Article I , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Injunctions , NSBA , Reporting Requirements , U.S. Treasury , Unconstitutional Condition

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