Vincent Schilleci, III

Vincent Schilleci, III

Maynard Nexsen

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FinCEN Confirms Compliance with Corporate Transparency Act Remains Voluntary

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, Inc. v. McHenry, the Financial Crimes Enforcement Network...more

1/27/2025  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements , SCOTUS , Stays

FinCEN Announces Compliance with CTA is Voluntary Following Nationwide Injunction

In response to the nationwide preliminary injunction temporarily blocking the enforcement of the Corporate Transparency Act’s (CTA) Beneficial Ownership Information (BOI) reporting requirements, FinCEN has announced that...more

12/10/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements
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