Samuel Disario

Venable LLP

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The Treasury Department's Financial Crimes Enforcement Network Eviscerates the Corporate Transparency Act

On March 21, the Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued its "Interim final rule; request for comments" that removes any requirement for U.S. companies or U.S. persons to submit beneficial...more

3/26/2025 / Beneficial Owner , Corporate Transparency Act , Domestic Corporations , Filing Deadlines , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Notice and Comment , Reporting Requirements

The U.S. Department of the Treasury Suspends Enforcement of the CTA Against U.S. Citizens and Domestic Reporting Companies

Just when you thought the dust was settling, the U.S. Department of the Treasury (Treasury Department) issued a press release on Sunday, March 2, in connection with the rollout of the Corporate Transparency Act (CTA)....more

3/4/2025 / Beneficial Owner , Corporate Transparency Act , Filing Requirements , FinCEN , Regulatory Reform , Relief Measures , U.S. Treasury

CTA Back in Effect; Smith Injunction Has Been Lifted: FinCEN Extends CTA Initial Reporting Deadline

Another curveball has been thrown in the never-ending back-and-forth surrounding the rollout of the Corporate Transparency Act (CTA). As detailed in our prior client memo, a federal district court in Texas issued a nationwide...more

2/21/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Reporting Requirements , SCOTUS , U.S. Treasury

Corporate Transparency Act Update: Despite Supreme Court Order, a Different Injunction Keeps the CTA at Bay - For the Time Being

All eyes were focused on how the U.S. Supreme Court (SCOTUS) would respond to the application for stay filed by the federal government on New Year's Eve seeking a stay of the preliminary nationwide injunction issued by a...more

1/27/2025 / Appeals , Beneficial Owner , Corporate Transparency Act , FinCEN , Injunctions , Preliminary Injunctions , SCOTUS , Stays

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