Philip "Phil" Haywood

Warner Norcross + Judd

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CTA Filing is Now Voluntary for US Entities and Citizens: Rule Changes Ahead

The United States Treasury Department announced on March 2, 2025, that the Beneficial Ownership Information (BOI) reporting required by the Corporate Transparency Act (CTA) is now voluntary for U.S. entities and citizens....more

3/12/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements , Rulemaking Process , U.S. Treasury

CTA Filing Obligations Back in Effect, but Further Developments Expected

After weeks of legal ping-pong, the Corporate Transparency Act (CTA) reporting obligations are back in effect. On Feb. 18, 2025, the U.S. District Court for the Eastern District of Texas lifted its nationwide injunction in...more

2/24/2025 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , Regulatory Reform , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Corporate Transparency Act: FinCEN Issues Final Rule for Beneficial Ownership Reporting

Thursday, September 29, 2022, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a Final Rule regarding the beneficial ownership reporting requirements under the Corporate Transparency Act...more

10/6/2022 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Final Rules , FinCEN , Reporting Requirements , Shell Corporations , U.S. Treasury

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