Jacob Woodard

Winthrop & Weinstine, P.A.

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FinCEN Exempts U.S. Companies from CTA Reporting — But Legal Uncertainty Remains

Key Development: FinCEN Limits CTA Reporting to Foreign Entities — For Now On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that significantly narrows the reporting...more

4/1/2025 / Beneficial Owner , Business Entities , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , FinCEN , Foreign Entities , Interim Final Rules (IFR) , Limited Liability Company (LLC) , Reporting Requirements

Client Alert: Corporate Transparency Act (CTA) Reporting Requirements Update

The Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Following recent court decisions, the deadline...more

2/26/2025 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Recordkeeping Requirements , Regulatory Requirements , Reporting Requirements

The Corporate Transparency Act: New Reporting Requirements as of January 1

Companies have new reporting requirements beginning January 1, 2024. The Corporate Transparency Act (CTA) passed as part of an anti-money laundering regime. The CTA requires a government-maintained registry of beneficial...more

12/7/2023 / Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Corruption , Financial Crimes , FinCEN , Reporting Requirements , Shell Corporations

INFORM Consumers Act Requirements

Retailers, manufacturers, and online marketplaces – are you ready to INFORM your customers? On June 27, 2023, online marketplaces and “high-volume third party sellers” must comply with the new federal statute – the...more

6/28/2023 / Consumers , Counterfeit Goods Regulation , Counterfeiting , E-Commerce , Information Sharing , Internet Retailers , Online Marketplace , Sellers , Third-Party , Transparency

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