Robert Brown

Bricker Graydon LLP

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FinCEN’s Interim Final Rule Eliminates Reporting Requirements For U.S. Entities and U.S. Persons Under the CTA

On March 21, 2025, the Financial Crimes and Enforcement Network (FinCEN) issued an interim final rule that drastically changes the reporting requirements under the Corporate Transparency Act (CTA)....more

3/27/2025 / Beneficial Owner , Corporate Governance , Corporate Transparency Act , Deadlines , Domestic Corporations , FinCEN , Foreign Corporations , Reporting Requirements

Major CTA Reporting Update: FinCEN Pauses Enforcement, Treasury Clarifies Scope

CTA Update - On February 27th, 2025, FinCEN put out a release stating they will not be issuing any fines or penalties or take any other enforcement actions against any companies based on a failure to file beneficial...more

3/12/2025 / Anti-Money Laundering , Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Non-Enforcement , Reporting Requirements , U.S. Treasury

The CTA is Back in Play, with a Slight Extension

CTA Update – On Tuesday, February 18, 2025, the US District Court for the Eastern District of Texas stayed its order from January 7, 2025, which provided a nationwide injunction on the CTA’s enforcement....more

2/20/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , Filing Deadlines , FinCEN , Preliminary Injunctions , Reporting Requirements , Stays

The CTA is Back in Play, with a Slight Extension - Update

On January 23, 2025, the U.S. Supreme Court lifted the nationwide injunction that had previously blocked the enforcement of the Corporate Transparency Act (CTA) (Texas Top Cop Shop, Inc. v. McHenry). The Supreme Court’s...more

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

CTA Compliance Enjoined (For the Moment)

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA)....more

12/5/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Fourth Amendment , Preliminary Injunctions , Reporting Requirements

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