Fincen Not Issuing Fines or Penalties
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 ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership ...
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US Treasury Department Spares National Crypto and DeFi Industry From CTA Reporting LoadThe U.S. Treasury Department will exempt domestic businesses from anti-money laundering reporting under the Corporate ...
The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
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.” ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...
Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.
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