Monica Lopez-Rodriguez

FinCEN Issues Interim Final Rule, Bringing An End To The Corporate Transparency Act As We Know It

Corporate Transparency Act: Treasury Department Halts All Enforcement Of Its CTA Rules And Announces That Future CTA Rules Won't Apply To Domestic Reporting Companies

Corporate Transparency Act: FinCEN Announces It Will Not Issue Fines Or Penalties For Failure To File Or Update BOI By March 21, 2025

Corporate Transparency Act: Latest Court Order Puts The BOI Reporting Rule Back In Effect, But FinCEN Extends The Compliance Deadline

Corporate Transparency Act Updates: SCOTUS Pauses One Preliminary Injunction And FinCEN Confirms BOI Reporting Is On Hold (For Now)

Fifth Circuit Vacates Its Own Stay Order And Reinstates Preliminary Injunction, Meaning Enforcement Of The Corporate Transparency Act Is Once Again Blocked Nationwide

More Corporate Transparency Act Surprises: Federal Appeals Court Halts Preliminary Injunction; FinCEN Extends Compliance Date For Most Reporting Companies To January 13, 2025

Federal Judge In Texas Blocks Enforcement Of The Corporate Transparency Act Nationwide

Fifty Days Left To Comply With The Corporate Transparency Act

Burdensome Proposed FDIC FBO Account Rules Loom Large For Banks And FinTechs