Kristin Rice-Gonzalez

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Next Steps for Companies that Filed CTA Reports

Millions of reporting companies breathed a sigh of relief on March 21, 2025, when the US Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “IFR”) that exempted all domestic entities from...more

4/9/2025 / Beneficial Owner , Business Entities , Business Ownership , Corporate Counsel , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , FinCEN , Reporting Requirements

End of the Road: FinCEN Adopts Interim Final Rule Virtually Eliminating CTA Filing Requirements

On March 21, 2025, the US Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule (the “IFR”) that exempts all domestic entities from beneficial ownership information reporting requirements under the...more

3/28/2025 / Beneficial Owner , Business Entities , Business Ownership , Corporate Transparency Act , Filing Requirements , Final Rules , FinCEN , Foreign Entities , Regulatory Reform , Reporting Requirements

Whiplash: FinCEN Reverses Course, Delays CTA Enforcement Once Again

On February 27, 2025, the US Financial Crimes Enforcement Network (FinCEN) announced that it will not issue fines or penalties or take any other enforcement actions against companies that fail to comply with the March 21,...more

3/10/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements

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