David Eaton

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New Corporate Transparency Act Rules Adopted | Foreign Companies Registered to Do Business in the U.S. Must Report Their...

Consistent with a U.S. Treasury Department press release that we previously reported on, Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued new rules under the Corporate Transparency Act (CTA) that only...more

3/27/2025 / Beneficial Owner , Corporate Transparency Act , Filing Deadlines , FinCEN , Foreign Corporations , New Rules , Regulatory Requirements , Reporting Requirements

Future Corporate Transparency Act Rules to Apply to Foreign Reporting Companies Only

We recently reported that the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that...more

3/7/2025 / Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Interim Final Rules (IFR) , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Suspended (Again)

We recently reported that the Corporate Transparency Act (CTA) was back in effect due to the stay of the nationwide preliminary injunction previously entered in the case of Smith v. U.S. Department of the Treasury....more

3/3/2025 / Beneficial Owner , Corporate Transparency Act , FinCEN , Regulatory Requirements , Reporting Requirements , Rulemaking Process , U.S. Treasury

Corporate Transparency Act Back in Effect | New Beneficial Ownership Report Filing Deadline is March 21, 2025

We previously reported that enforcement of the Corporate Transparency Act (CTA) was enjoined nationwide due to a preliminary injunction in the case of Smith v. U.S. Department of the Treasury....more

2/27/2025 / Beneficial Owner , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , National Security , New Legislation , Regulatory Requirements

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