Corporate Transparency Act (the “CTA”) compliance has taken yet another unexpected turn. Just as companies were gearing up to ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...
After sitting on ice for most of the winter, the Corporate Transparency Act (CTA) is ready to spring into action. Companies ...
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...
Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
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