Paula Ladd

Lowenstein Sandler LLP

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FinCEN’s Weekend Present: No More CTA for U.S. Companies

As discussed in our March 4 Client Alert, following its February 27 and March 2 announcements suspending enforcement of the Corporate Transparency Act (CTA) and promising additional CTA compliance guidance, on the evening of...more

3/25/2025 / Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , Final Rules , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

FinCEN Announces No Fines or Penalties Under the CTA Pending New Rulemaking, New Narrowed Enforcement Scope

As discussed in our prior client alert, following the February 18 decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Dep’t of Treasury to stay a nationwide injunction it previously entered...more

3/5/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Final Rules , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Back to the Future: Compliance with the CTA is Compulsory Once Again

Regular readers of our prior client alerts know that compliance with the Corporate Transparency Act’s (CTA) beneficial ownership requirements has been on-again-off-again multiple times over the last few months following...more

2/21/2025 / Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements , U.S. Treasury

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