Fincen Not Issuing Fines or Penalties
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.
According to the Treasury, the department will be issuing proposed rules to narrow the scope of the rule to foreign reporting ...
On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...
The Treasury said it will not enforce penalties under the Corporate Transparency Act and will focus new proposed rules ...
Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...
On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
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 US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...
Last week, we reported that the Financial Crimes Enforcement Network (FinCEN) reinstated the Corporate Transparency Act’s (CTA) beneficial ...
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