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

Two Tools for Trump To Dismantle Biden-Era Rules: the Regulatory Freeze and the Congressional Review Act

President Donald Trump has issued a presidential memorandum, which has the effect of an Executive Order, titled “Regulatory Freeze Pending Review“ (the Regulatory Freeze). This Regulatory Freeze puts a hold on new agency...more

1/31/2025  /  Congressional Review Act , Consumer Financial Protection Bureau (CFPB) , Department of Health and Human Services (HHS) , Environmental Protection Agency (EPA) , Executive Orders , Food and Drug Administration (FDA) , IRS , Regulatory Reform , Rulemaking Process , Trump Administration
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