Joseph Gustavus

Miller Canfield

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FinCEN Again Delays CTA Reporting Deadlines and Suspends Enforcement

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information reporting deadlines. It...more

3/4/2025 / Beneficial Owner , Compliance Dates , Corporate Transparency Act , Filing Deadlines , FinCEN , Non-Enforcement , Reporting Requirements , U.S. Treasury

Recent Developments: Nationwide CTA Injunction Lifted, New March 21, 2025, Reporting Deadline Set, and Reporting Rule May Be...

On January 23, 2025, the United States Supreme Court (SCOTUS) reversed the U.S. district court’s preliminary injunction staying the Corporate Transparency Act (CTA) and the implementing Reporting Rule in Texas Top Cop Shop v...more

2/21/2025 / Appeals , Beneficial Owner , Compliance Dates , Corporate Transparency Act , Department of Justice (DOJ) , FinCEN , Garland v Texas Top Cop Shop , Preliminary Injunctions , Reporting Requirements , SCOTUS

CTA Reporting Back On!

On February 19, 2025, the Financial Crime Enforcement Network (FinCEN) published an updated alert stating that, in view of the Smith district court’s decision lifting its nationwide stay of the CTA reporting rule, “beneficial...more

2/21/2025 / Beneficial Owner , Compliance Dates , Corporate Governance , Corporate Transparency Act , FinCEN , Reporting Requirements

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