Jeffrey LaBine

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UPDATED: FinCEN’s New Interim Final Rule (1) Exempts Domestic Companies from Corporate Transparency Act Reporting and (2) Sets New...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury (Treasury) issued a new interim final rule (new IFR) significantly limiting the scope of reporting required under the...more

4/9/2025 / Beneficial Owner , Corporate Transparency Act , Domestic Corporations , Filing Deadlines , Filing Requirements , FinCEN , Foreign Entities , Interim Final Rules (IFR) , Reporting Requirements , U.S. Treasury

Treasury May Be Shifting CTA Reporting Rule Away from Domestic and Toward Foreign Reporting Companies

On March 2, 2025, the United States Department of Treasury announced that it will not enforce fines or penalties based on the existing deadlines for reporting beneficial ownership information under the CTA beneficial...more

3/5/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , FinCEN , Foreign Entities , Guidance Update , Non-Enforcement , Regulatory Agenda , Reporting Requirements , U.S. Treasury

FinCEN Again Delays CTA Reporting Deadlines and Suspends Enforcement

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information reporting deadlines. It...more

3/4/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , Filing Deadlines , FinCEN , Non-Enforcement , Reporting Requirements , U.S. Treasury

UPDATED: PPP Application Deadline Extended to May 31, 2021

UPDATED, APRIL 5, 2021: On March 30, 2021, President Biden signed the PPP Extension Act of 2021 into law extending the Paycheck Protection Program from March 31, 2021, to June 30, 2021. However, the SBA may not accept new...more

4/6/2021 / Biden Administration , CARES Act , Coronavirus/COVID-19 , Paycheck Protection Program (PPP) , Relief Measures , SBA , SBA Lending Programs , Small Business , Time Extensions , U.S. Treasury

CARES Act: Coronavirus Economic Stabilization Act (CESA) of 2020

On March 27, 2020, Congress passed and President Donald Trump signed into law the $2.2 trillion "Coronavirus Aid, Relief, and Economic Security Act" (CARES Act) legislation aimed to provide economic relief from coronavirus...more

3/31/2020 / CARES Act , Coronavirus/COVID-19 , Federal Loans , Federal Reserve , Financial Institutions , Financial Stimulus , Relief Measures , Small Business , U.S. Treasury

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