The National Law Review21h
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 Supra1d
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 ...
The National Law Review1d
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...
JD Supra1d
Corporate Transparency Act Reporting Obligations Back In Effect With Extension
Reporting obligations related to the Corporate Transparency Act (“the CTA”) are set to return. As we previously reported, on December 3, 2024, ...
Supportive Regulatory Outcomes Key to FirstEnergy's Capital Investment Plan
FirstEnergy's regulated utilities are focused on accelerating investments that should result in solid earnings growth. We expect the company to invest $26 billion through 2028, a more than 40% ...