Alex Jones

Kohrman Jackson & Krantz LLP

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The Treasury Department Introduces a New Twist in the CTA Saga

On March 2, 2025, the U.S. Department of Treasury threw a new twist into the ongoing Corporate Transparency Act (CTA) enforcement saga by announcing that it will not enforce any fines or penalties against any U.S. citizens or...more

3/10/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Financial Crimes , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

The Corporate Transparency Act Returns: What You Need to Know

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the latest in a line of dizzying decisions surrounding the CTA, in Smith v. U.S....more

2/24/2025 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

Recent Developments & Challenges to the Corporate Transparency Act

As we continue to monitor the future of the Federal Corporate Transparency Act (the CTA), which requires certain businesses to file a report disclosing their beneficial owners to the U.S. government, new developments in both...more

6/10/2024 / Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Regulatory Reform , FinCEN , Ownership Interest , Regulatory Agenda , Regulatory Requirements , Reporting Requirements , State and Local Government

Corporate Transparency Act Overview: Exemptions

This is Part 2 of our three-part series on the Corporate Transparency Act (CTA). The CTA is being implemented by the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). In general, it establishes...more

2/21/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , Shell Corporations

Corporate Transparency Act Overview: Required Disclosures

CORPORATE TRANSPARENCY ACT OVERVIEW PART 1: REQUIRED DISCLOSURES - In December 2021, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking for companies...more

2/14/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , Shell Corporations

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