Fincen Not Issuing Fines or Penalties
Just as companies were gearing up to meet the March 21 st deadline for filing beneficial ownership information (“BOI”) ...
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...
The CTA is not dead, but it is hanging by a thread. On March 2, the U.S. Treasury Department (the Treasury) issued a press ...
The Corporate Transparency Act, which has been on again and off again for months is now off again.
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...
The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...
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 US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
Last week, we reported that the U.S. Department of Treasury (DOT) through the Financial Crimes Enforcement Network (FinCEN) ...
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