Alexander Fung

Ballard Spahr LLP

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Latest Posts › Disclosure Requirements

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Treasury Announces Halt to CTA Enforcement—But Not Deadlines—for U.S. Citizens and Domestic Reporting Companies

On March 2, 2025, the U.S. Department of Treasury announced that it will suspend enforcement of penalties and fines related to beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA) for...more

3/7/2025 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

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Alexander Fung

Ballard Spahr LLP

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Latest Posts › Disclosure Requirements

Treasury Announces Halt to CTA Enforcement—But Not Deadlines—for U.S. Citizens and Domestic Reporting Companies

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