Steven Hull

Stoel Rives LLP

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Corporate Transparency Act – New Interim Final Rule

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to the Corporation Transparency Act (the “CTA”), exempting entities formed in the United States from the...more

4/2/2025 / Beneficial Owner , Corporate Transparency Act , Exemptions , Filing Deadlines , Filing Requirements , FinCEN , Interim Final Rules (IFR) , Regulatory Requirements , Reporting Requirements , U.S. Treasury

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

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