Ama Adams

Ropes & Gray LLP

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UPDATE – FinCEN Grants Modest CTA Reporting Exemption

On December 23, the United States Court of Appeals for the Fifth Circuit issued an order staying the preliminary injunction imposed by the U.S. District Court for the Eastern District of Texas. Last evening, FinCEN issued a...more

12/24/2024 / Appeals , Beneficial Owner , Business Entities , Corporate Transparency Act , Filing Deadlines , FinCEN , Preliminary Injunctions , Reporting Requirements , Stays , Time Extensions

Federal Court Pauses Enforcement of the Corporate Transparency Act

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the Corporate Transparency Act (“CTA”), including a stay of the CTA’s Beneficial...more

12/9/2024 / Beneficial Owner , Business Entities , Constitutional Challenges , Corporate Transparency Act , FinCEN , Popular , Preliminary Injunctions , Reporting Requirements , U.S. Treasury

Treasury Finalizes China-Focused Outbound Investment Security Program Rule

On October 28, 2024, the U.S. Department of the Treasury released a final rule (“Final Rule”) to implement the China-focused outbound investment program introduced by Executive Order 14105 (the “Outbound EO”)....more

10/31/2024 / China , Final Rules , Foreign Investment , National Security , U.S. Treasury

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