On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, issued a new interim final rule on reporting under the Corporate Transparency Act (CTA). The new rule drastically...more
3/27/2025
/ Beneficial Owner ,
Comment Period ,
Constitutional Challenges ,
Corporate Transparency Act ,
Final Rules ,
FinCEN ,
Foreign Entities ,
New Rules ,
Regulatory Requirements ,
Reporting Requirements ,
Trump Administration
In a whirlwind series of announcements, the Treasury Department and FinCEN have suspended all Corporate Transparency Act (CTA) reporting and enforcement for domestic entities indefinitely. On Feb. 27, FinCEN announced that...more
3/10/2025
/ Beneficial Owner ,
Business Entities ,
Business Ownership ,
Corporate Transparency Act ,
Enforcement Actions ,
Filing Deadlines ,
Filing Requirements ,
FinCEN ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
Trump Administration ,
U.S. Treasury