On March 2, 2025, the Treasury Department expanded the scope of FinCEN’s February 27, 2025 statement that it will not enforce any penalties or fines under the Corporate Transparency Act with respect to existing regulatory...more
3/5/2025
/ Corporate Transparency Act ,
Enforcement Actions ,
Financial Regulatory Reform ,
FinCEN ,
Foreign Investment ,
Penalties ,
Proposed Rules ,
Regulatory Requirements ,
Reporting Requirements ,
Rulemaking Process ,
U.S. Treasury
The Corporate Transparency Act (CTA) remains on hold despite a recent Supreme Court ruling. On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that had been issued by a...more
1/29/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Financial Regulatory Reform ,
FinCEN ,
Injunctions ,
Regulatory Requirements ,
SCOTUS ,
Stays ,
Transparency ,
U.S. Treasury