Matthew Weir

Matthew Weir

Kelley Drye & Warren LLP

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Treasury Department Halts Enforcement of CTA Reporting Obligations

On March 2, 2025, the U.S. Treasury Department announced that it would not enforce penalties or fines associated with beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA)...more

3/4/2025  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Enforcement Actions , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

CTA Alert: Texas Court Puts the Brakes on the Nationwide Enforcement of the Corporate Transparency Act

On December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al. (Case No. 4:24-cv-478-ALM), the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the...more

12/10/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Reporting Requirements
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