Bradley Kulman

Hogan Lovells

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Latest Posts › Rulemaking Process

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Treasury announces there will be no penalties or fines for failure to file CTA beneficial ownership reports and proposes to narrow...

Key takeaways FinCEN and Treasury announce that there will be no enforcement for failure to file beneficial ownership information reports with FinCEN by the March 21 deadline. Treasury announced intention to narrow the scope...more

3/6/2025 / Beneficial Owner , Corporate Transparency Act , Filing Requirements , FinCEN , Proposed Rules , Reporting Requirements , Rulemaking Process , U.S. Treasury

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Bradley Kulman

Hogan Lovells

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Latest Posts › Rulemaking Process

Treasury announces there will be no penalties or fines for failure to file CTA beneficial ownership reports and proposes to narrow...

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