Lauren Mann

McGuireWoods LLP

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Treasury Department Formally Exempts U.S. Companies from CTA

The guidance U.S. companies have been waiting for after years of ups and downs is finally here. In line with our last update, on March 21, 2025, FinCEN issued an interim final rule exempting U.S. companies and persons from...more

3/25/2025 / Beneficial Owner , Corporate Transparency Act , Final Rules , FinCEN , Foreign Corporations , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Treasury Department Declares Intent to Limit CTA to Foreign Reporting Companies

After the Financial Crimes Enforcement Network (FinCEN) stated that it would hold off on taking enforcement actions against Reporting Companies for failure to comply with the March 21, 2025, deadline under the Corporate...more

3/4/2025 / Beneficial Owner , Corporate Governance , Corporate Transparency Act , FinCEN , Proposed Rules , Regulatory Agenda , Reporting Requirements , Rulemaking Process , U.S. Treasury

FinCEN’s March 21 CTA Deadline to Report Beneficial Ownership Info Will Not Be Enforced … Yet

The Financial Crimes Enforcement Network (FinCEN) published new guidance on Feb. 27, 2025, putting its plan to begin enforcing the Corporate Transparency Act (CTA) on hold. After the Feb. 17 order by the U.S. District Court...more

3/3/2025 / Beneficial Owner , Corporate Transparency Act , Filing Deadlines , FinCEN , Reporting Requirements , Rulemaking Process , U.S. Treasury

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