Nicole Lundholm

Nicole Lundholm

Perkins Coie

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Corporate Transparency Act: FinCEN Releases Interim Rule Limiting Application of CTA to Foreign Companies Registered to Do...

On March 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published the text of an interim rule formally revising the Corporate Transparency Act’s (CTA) definition of “reporting...more

3/26/2025  /  Bank Secrecy Act , Beneficial Owner , Comment Period , Constitutional Challenges , Corporate Transparency Act , Filing Deadlines , FinCEN , Regulatory Reform , Reporting Requirements , U.S. Treasury

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline

Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements are back in effect....more

2/21/2025  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
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