CTA – NEW FINAL INTERIM 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...
CTA – NEW FINAL INTERIM 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....
CTA – NEW FINAL INTERIM 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...