Jeffrey Dinerstein

Jeffrey Dinerstein

Morgan Lewis

Contact
View Bio
RSS

Latest Posts › Regulatory Requirements

Share:

FinCEN Removes BOI Reporting Requirements for US Companies and US Persons

The Financial Crimes Enforcement Network issued an interim final rule that removes the requirement for US companies and US persons to report beneficial ownership information to FinCEN under the Corporate Transparency Act....more

3/26/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Regulatory Requirements , Reporting Requirements

Update: Treasury Will Not Enforce Some Aspects of Corporate Transparency Act

Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established a new filing deadline of March 21, 2025. However, on February 27, 2025,...more

3/5/2025  /  Beneficial Owner , Corporate Transparency Act , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

US District Court Resumes CTA BOI Reporting Requirements as FinCEN Extends Deadline

A nationwide preliminary injunction put in place on January 7, 2025 by a district court in Texas has been stayed pending appeal, reinstating the reporting requirements of the Corporate Transparency Act (CTA). However, the...more

2/21/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , New Legislation , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide