Filing Deadlines, Regulatory Requirements, Public Comment

Transportation Regulation Reforms - U.S. DOT Seeks Public Comment by May 5

Benesch on 4/30/2025

The U.S. Department of Transportation is seeking public comment on opportunities to reform transportation regulations. The comment period ends next week. This effort is part of President Trump’s “Ten for One” regulatory...more

Corporate Transparency Act – FinCEN Narrows Scope of Reporting Requirements and Extends Deadline

White and Williams LLP on 3/28/2025

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting requirements saga, news came from Washington on March 21, 2025, that the Financial Crimes...more

Corporate Transparency Act Shakeup: Domestic Companies off the Hook, Foreign Entities Still Reporting

Ward and Smith, P.A. on 3/27/2025

This interim final rule, released on March 21, 2025, means that only foreign entities registered to do business in the United States will still need to meet the CTA’s reporting requirements. Originally enacted to increase...more

FinCEN Exempts All Entities Created in the U.S. From the Corporate Transparency Act (CTA)

Ballard Spahr LLP on 3/27/2025

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an Alert stating that all entities created in the U.S.—including those previously known as “domestic reporting companies”—and their beneficial owners...more

CTA Reporting Rule Narrowed to Foreign Companies Only

Chambliss, Bahner & Stophel, P.C. on 3/26/2025

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) released its anticipated interim final rule for the Corporate Transparency Act (CTA)...more

Corporate Transparency Act Update - FinCEN Interim Rule

Flaster Greenberg PC on 3/25/2025

On March 21, FinCEN issued an interim rule that implements the reduced scope of the Corporate Transparency Act (“CTA”) previously announced on March 2....more