Kiernan Ignacio

Robinson & Cole LLP

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Latest Posts › Enforcement Actions

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Legal Update: New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate...

How Did We Get Here? The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money Laundering Act of 2020....more

3/13/2025 / Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , U.S. Treasury

Legal Update: Corporate Transparency Act Back in Effect with March 21 Deadline

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) reporting rules are back in effect following a February 18, 2025, ruling in Smith, et al. v. U.S....more

2/21/2025 / Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements

Legal Update: FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners on a roller coaster ride over the past month. December 3, 2024: The U.S. District Court for the...more

1/8/2025 / Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , FinCEN , Injunctions , Preliminary Injunctions , Reporting Requirements , SCOTUS

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