3/24/2025 7:20:36 PM Corporate Transparency Act 2.0 – Narrowing Reporting Requirements By Mark Christopher David Coombs Vaishali Goyal Gary Ronan +1 more... Show less On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule that significantly changes the...
3/3/2025 7:09:24 PM U.S. Treasury Halts Corporate Transparency Act Penalties for Domestic Entities, Shifts Focus to Foreign Companies By Mark Christopher David Coombs Vaishali Goyal Gary Ronan +1 more... Show less On February 27, 2025, the U.S. Treasury Department announced that it will not impose penalties on any failure to comply with the...
2/20/2025 5:00:14 PM Corporate Transparency Act Back in Effect and Extended Deadline By Mark Christopher David Coombs Vaishali Goyal Gary Ronan +1 more... Show less March 3, 2025, UPDATE: On February 27, 2025, the U.S. Treasury Department announced that it will not impose penalties on any failure to...