The National Law Review18h
CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
Congress Lines Up Regulatory Vetoes
The Congressional Review Act can axe costly Biden rules.
AI: The Murky Regulatory Outlook . . . and What’s Next
This article discusses artificial intelligence and how state, federal and international approaches and regulations are taking ...
JD Supra21h
CTA Reporting Requirements Reinstated With March 21 Deadline for Most Reporting Companies
As a result of a decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Department of the Treasury on ...
JD Supra21h
Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline
Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s ...