Hana Arriaga

Vinson & Elkins LLP

+ Follow Contact

Latest Posts › Filing Deadlines

Share:

FinCEN Issues Interim Final Rule – BOI Reporting Obligations Narrowed to Foreign Reporting Companies and New Deadlines Issued

As we previously discussed and in alignment with the U.S. Treasury Department’s previous announcement, on March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule that dramatically...more

3/28/2025 / Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Filing Requirements , FinCEN , Foreign Corporations , Foreign Entities , Interim Final Rules (IFR) , New Regulations , Reporting Requirements

FinCEN and the U.S. Treasury Department Suspend CTA Enforcement – Forthcoming Rule to Narrow CTA Compliance to Foreign Reporting...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced a suspension of enforcement actions related to the Corporate Transparency Act (“CTA”). This announcement means that reporting companies are...more

3/7/2025 / Beneficial Owner , Compliance , Corporate Counsel , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Corporate Transparency Act: Once Again Enforceable – New Compliance Dates Apply

As we previously discussed, on January 7, 2025, the U.S. District Court for the Eastern District of Texas issued a nationwide injunction delaying the implementation of the Corporate Transparency Act’s (“CTA”) reporting...more

2/24/2025 / Appeals , Beneficial Owner , Compliance , Corporate Transparency Act , Department of Justice (DOJ) , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements

3 Results

View per page

Page: of 1