Lorenz Taets

Lorenz Taets

Mayer Brown

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Whiplash: FinCEN Reverses Course, Delays CTA Enforcement Once Again

On February 27, 2025, the US Financial Crimes Enforcement Network (FinCEN) announced that it will not issue fines or penalties or take any other enforcement actions against companies that fail to comply with the March 21,...more

3/10/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements
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