Michael Sherlock

Katten Muchin Rosenman LLP

+ Follow Contact

Latest Posts › Enforcement Actions

Share:

US Treasury Announces That the Corporate Transparency Act Will Not Be Enforced Against Domestic Companies, Their Beneficial Owners...

As noted in our previous Corporate Advisory, the Financial Crimes Enforcement Network (FinCEN) announced on February 27, 2025, that it will not take enforcement action against a Reporting Company that fails to file or update...more

3/7/2025 / Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements , Rulemaking Process , U.S. Treasury

CTA Is Pausing Fines, Penalties and Enforcement Actions Regarding Filing of Beneficial Ownership Information Reports

Below is a statement from the Financial Crimes Enforcement Network (FinCEN) released February 27, 2025 stating it will not take any enforcement action against a Reporting Company that fails to file or update a beneficial...more

3/3/2025 / Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Fines , Penalties , Regulatory Requirements , Reporting Requirements , U.S. Treasury

CTA Reporting Requirements Reinstated and Beneficial Ownership Reports Due March 21, 2025 for Most Reporting Companies

The beneficial ownership information reporting requirements of the Corporate Transparency Act (CTA) are now back in force. As described in more detail below, the majority of Reporting Companies are required to file their...more

2/20/2025 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

3 Results

View per page

Page: of 1