Topic
Corporate Transparency
358 published works
Compliance Building
FinCEN Broadly Reinterprets the CTA Beneficial Ownership Reporting Requirements
Sliding in at the end of the deadline, FinCEN released an interim final rule that removes the beneficial ownership reporting requirements for U.S. companies and limits it to only those entities…
Cleary Enforcement Watch
FinCEN Eliminates CTA Requirements for All U.S. Companies and U.S. Individuals
By Robin M. Bergen, Derek M. Bush, Nowell D. Bamberger, Matthew Yelovich, James Corsiglia, Michael G. Sanders
As discussed in our last Corporate Transparent Act (CTA) update, the U.S. Treasury Department announced on March 2 that it planned to issue an interim rule excluding U.S. companies and…
Larry's Tax Law
March Madness Is Usually All About College Basketball, But It Turns Out That the Corporate Transparency Act Is Taking Center Stage This Month
By Larry Brant
It was about 5:30 p.m. PT last Friday, March 21, 2025, and I was about to sign off from my computer after a long week and turn my attention to…
Rocky Mountain Real Estate Law
A Continuing Saga of CTA Uncertainty
On February 27, 2025, FinCEN published guidance related to the Corporate Transparency Act (the “CTA”) taking the position that it would not “issue any fines or penalties or take any…
Global Regulation Tomorrow
The Economic Crime and Corporate Transparency Act 2023 (Commencement No 4) Regulations 2025
By Anita Edwards, Simon Lovegrove (UK)
On 13 March 2024, there was published on legislation.gov.uk, The Economic Crime and Corporate Transparency Act 2023 (Commencement No 4) Regulations 2025. These Regulations are the fourth commencement regulations made…
Larry's Tax Law
The Corporate Transparency Act May Be on Life Support, But It Is Not Dead
By Larry Brant
I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several inquiries from attorneys and business owners, asking if they have…
Winstead - Investment Management
Corporate Transparency Act: Enforcement Suspended and New Rules to Come
By Andrew Rosell, Tave Doty, Tatum Holdaway
FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act. On February 27, FinCEN announced that it would release an interim final rule…
Ascend With Winstead
Corporate Transparency Act: Enforcement Suspended and New Rules to Come
By Andrew Rosell, Tatum Holdaway, Winstead PC
FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act. On February 27, FinCEN announced that it would release an interim final rule…
Cleary Securities, Disclosure, and Governance Watch
Trump Administration Proposes Eliminating CTA Requirements for All U.S. Companies
By Robin M. Bergen, Derek M. Bush, Nowell Bamberger, Matthew Yelovich, James Corsiglia, Michael G. Sanders
We noted in our last Corporate Transparent Act (CTA) update that on February 27, 2025, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, announced that it…
Cross-Border Counselor
CTA Will Now Apply Only to Foreign Reporting Companies
By Kendall R. Fisher, Matthew Dickerson
On February 27, 2025, FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it developed revised regulations that would prioritize reporting for “those entities…