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FinCEN › Compliance Dates › Stays

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of... more +
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -
Smith Anderson

Nationwide Injunctions STAYED - Corporate Transparency Act Reporting Requirements Revived

Smith Anderson on

Since our December 31, 2024, client alert, there has been a flurry of activity involving all three branches of the federal government regarding the Corporate Transparency Act (“CTA”)....more

Bricker Graydon LLP

The CTA is Back in Play, with a Slight Extension

Bricker Graydon LLP on

CTA Update – On Tuesday, February 18, 2025, the US District Court for the Eastern District of Texas stayed its order from January 7, 2025, which provided a nationwide injunction on the CTA’s enforcement....more

Benesch

Fifth Circuit Revives Corporate Transparency Act, Filing Deadlines Reinstated

Benesch on

As we previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction blocking the U.S. Department of Treasury from enforcing the Corporate...more

BakerHostetler

No One Mourns the CTA: Compliance on Hold as FinCEN Appeals Nationwide Injunction, Congress Considers Statutory Delay to 2026

BakerHostetler on

On Dec. 3, 2024, a Texas federal district court in Texas Top Cop Shop, Inc., et al. v. Garland, et al. (E.D. Tex., No. 4:24-cv-00478, 12/3/24) granted the plaintiffs’ motion to preliminarily enjoin the U.S. government from...more

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