Samuel Disario

Samuel Disario

Venable LLP

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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
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