Steven Katkov

Cozen O'Connor

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Latest Posts › Filing Requirements

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FinCEN Exempts US Entities and Persons from CTA

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule (Rule) exempting U.S. companies previously subject to the reporting requirements under the Corporate Transparency Act (CTA)...more

3/28/2025 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Exemptions , Filing Requirements , FinCEN , Foreign Entities , Regulatory Reform , Rulemaking Process , U.S. Treasury

FinCEN Pauses Enforcement Actions under CTA

On February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will not take enforcement actions against any companies for failure to file or update beneficial ownership information (BOI) reports...more

3/3/2025 / Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , Filing Requirements , Final Rules , FinCEN , New Legislation , Reporting Requirements

Update on Enforcement of CTA – Deadlines Extended

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary injunction enjoining the Corporate Transparency Act (CTA) entered in the case of Texas Top Cop Shop,...more

12/26/2024 / Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Preliminary Injunctions , Reporting Requirements , Stays , Time Extensions

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