Hershel James Howard II

Hershel James Howard II

Foley & Lardner LLP

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Treasury Department Announces Suspension of Enforcement of Corporate Transparency Act Against U.S. Citizens and Domestic Reporting...

The Treasury Department announced plans to significantly narrow beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA)....more

3/5/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , Rulemaking Process , U.S. Treasury

What You Need to Know about the Corporate Transparency Act Notice of Proposed Rulemaking

On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) to establish regulations that will implement the Corporate Transparency Act (“CTA”). This rulemaking is...more

12/28/2021  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , Investment Adviser , Notice of Proposed Rulemaking (NOPR) , Pooled Investment Vehicles , Rulemaking Process , Venture Capital
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