Jonathan Sagot

Jonathan Sagot

Fenwick & West LLP

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The Corporate Transparency Act: Treasury Department Suspends Enforcement, Reporting Obligations

In a press release issued on March 2, 2025, the Treasury Department, which oversees the Financial Crimes and Enforcement Network (FinCEN), announced that it will not enforce any penalties or fines associated with the existing...more

3/10/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , Financial Crimes , FinCEN , Non-Enforcement , Reporting Requirements , Rulemaking Process , U.S. Treasury

The Corporate Transparency Act: Reporting Obligations Remain Paused Despite Recent Court Developments

Companies are still not required to comply with the Corporate Transparency Act (CTA)—despite a U.S. Supreme Court ruling on Thursday suggesting otherwise. On January 23, the High Court stayed a December 3 injunction in...more

1/28/2025  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements , SCOTUS , Stays , U.S. Treasury
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