Louis Barbieri

Louis Barbieri

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Future Corporate Transparency Act Rules to Apply to Foreign Reporting Companies Only

We recently reported that the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that...more

3/7/2025  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Interim Final Rules (IFR) , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Suspended (Again)

We recently reported that the Corporate Transparency Act (CTA) was back in effect due to the stay of the nationwide preliminary injunction previously entered in the case of Smith v. U.S. Department of the Treasury....more

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