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Compliance Dates Foreign Entities

Dorsey & Whitney LLP

CTA Will Now Apply Only to Foreign Reporting Companies

Dorsey & Whitney LLP on

On February 27, 2025, FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it developed revised regulations that would prioritize reporting for “those entities...more

Holland & Knight LLP

Treasury Department Announcement on Enforcement and Scope of Corporate Transparency Act

Holland & Knight LLP on

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

Dorsey & Whitney LLP

U.S. Treasury Abandons the CTA For All Entities Except “Foreign Reporting Companies”

Dorsey & Whitney LLP on

As we previously announced, last week FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it developed revised regulations that would prioritize reporting for...more

WilmerHale

Corporate Transparency Act: Treasury Announces CTA Relief for U.S. Citizens and Domestic Companies

WilmerHale on

In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of the beneficial ownership information (“BOI”) reporting requirements under the...more

Lathrop GPM

Treasury Department Says It Will Not Enforce CTA Reporting Obligations for Domestic Entities. Additional Changes in Store.

Lathrop GPM on

On March 2, 2025, the U.S. Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate Transparency Act (CTA) for any domestic companies or U.S. citizens. The Department indicated...more

BCLP

Economic Crime (Transparency and Enforcement) Act 2022 - Obligation to Register at Companies House from 1 August 2022

BCLP on

The Government has now announced that it intends to launch the Register of Overseas Entities at Companies House (“ROE”) on 1 August 2022. We await formal confirmation (in the form of a commencement order) but we anticipate...more

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