Corporate Transparency Act Final Rule

Corporate Transparency Act Final Rule

FinCEN Makes Final BOI Reporting RuleBy: Anthony R. Jost, Ryan L. Leitch, Katie S. Riles, Raymond S. Seach, Blair R. Vandivier FinCEN Makes Beneficial Ownership Reporting Exemption Permanent for U.S. Businesses After more than two years of changing deadlines,...
Corporate Transparency Act Final Rule

CTA – NEW FINAL INTERIM RULE

UPDATE: FinCEN ANNOUNCES NEW FINAL INTERIM CTA RULEBy: Blair R. Vandivier On the evening of March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced a new interim final rule significantly modifying the application of the Corporate Transparency Act...
Corporate Transparency Act Final Rule

U.S. Citizens and Domestic Entities Not Required to File BOI

U.S. Citizens and Domestic Entities Not Required to File BOI ReportsBy: Anthony R. Jost In a significant development, the U.S. Treasury Department announced on March 2, 2025 that it will suspend enforcement of the Corporate Transparency Act (“CTA”) against U.S....
Corporate Transparency Act Final Rule

Injunction Suspends Enforcement of CTA

Injunction Suspends Enforcement of CTABy: Blair R. Vandivier and John L. Egloff Please be aware that on December 3, 2024, the United States District Court for the Eastern District of Texas entered a nationwide preliminary injunction suspending (temporarily) the...