Vincent Schilleci, III

Vincent Schilleci, III

Maynard Nexsen

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Department of Treasury Announces Halt in Enforcement of the CTA Against U.S. Citizens and Reporting Companies

The past week has seen two major announcements that have significant implications on the Corporate Transparency Act (CTA). First, on February 27, 2025, the Financial Crimes Enforcement Network (FinCEN) announced that it will...more

3/6/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Final Rules , FinCEN , Proposed Rules , Regulatory Requirements , Reporting Requirements , U.S. Treasury

Must File CTA Reports by March 21, 2025

On February 17, 2025, Judge Jeremy D. Kernodle of the U.S. District Court for the Eastern District of Texas stayed the final remaining nationwide preliminary injunction that had temporarily blocked enforcement of the...more

2/20/2025  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements , U.S. Treasury

FinCEN Confirms Compliance with Corporate Transparency Act Remains Voluntary

In response to the Supreme Court’s opinion released yesterday granting the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, Inc. v. McHenry, the Financial Crimes Enforcement Network...more

1/27/2025  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements , SCOTUS , Stays
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