Steven Hull

Stoel Rives LLP

+ Follow Contact

Latest Posts › Enforcement Actions

Share:

Corporate Transparency Act – Enforcement Suspended Until Further Notice

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or penalties or otherwise take any enforcement actions based on any failure to file or update...more

3/4/2025 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Reform , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Reinstated – New Deadline for Compliance

Enforcement of the Corporate Transparency Act (the “CTA”) is once again in effect after a recent court decision. The new deadline for compliance is March 21, 2025 for most reporting companies, subject to any further guidance....more

2/27/2025 / Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements

Corporate Transparency Act Still Blocked Despite Supreme Court Decision

Enforcement of the Corporate Transparency Act (the “CTA”) remains on hold while litigation proceeds, and reporting companies are therefore not required to file reports at this time. However, reporting companies may continue...more

2/12/2025 / Appeals , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Preliminary Injunctions , Reporting Requirements , SCOTUS

3 Results

View per page

Page: of 1