Steven Lear

Steven Lear

Holland & Knight LLP

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Treasury Department Announcement on Enforcement and Scope of Corporate Transparency Act

In a press release on March 2, 2025, the U.S. Department of the Treasury announced that it will not enforce any penalties or fines associated with the beneficial ownership information (BOI) reporting rule under the existing...more

3/5/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Foreign Entities , Non-Enforcement , Proposed Rules , Reporting Requirements , U.S. Treasury

Corporate Transparency Act: New Hold on BOI Penalties and Reporting

In a bombshell release issued on Feb. 27, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced that it will not impose any fines or penalties or take any other enforcement...more

3/3/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Reporting Requirements , Rulemaking Process , U.S. Treasury
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