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Barbara E. Kahn on Muck Rack

Barbara E. Kahn

As seen in: Forbes, New York Daily News, Yahoo Finance, Knowledge@Wharton, JAMA (The Journal of the American Medical Association), Salon, Richmond Times-Dispatch, JD Supra, Kirkus Reviews, Total Retail
#Marketing professor @Wharton. Author of The Shopping Revolution bit.ly/theshoppingrev #consumer choice, #brand loyalty & management, #retailing & #CRM.
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Articles

Treasury Department Suspends Enforcement of the Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies | JD Supra

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By Barbara E. Kahn, Ray King, Jeyleani Sanchez
| JD Supra
Consistent with the Treasury Department’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule on March 21, 2025 that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.
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Treasury Department Suspends Enforcement of the Corporate Transparency Act Against U.S. Citizens and Domestic Reporting Companies | JD Supra

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By Barbara E. Kahn, Ray King, Jeyleani Sanchez
| JD Supra
The U.S. Treasury Department has suspended enforcement of the Corporate Transparency Act for all U.S. citizens and domestic reporting companies. In a statement on March 2, 2025, the Treasury Department announced that it will not enforce the Corporate Transparency Act’s reporting rule under the existing regulatory deadlines nor after the forthcoming rule changes take effect.
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Corporate Transparency Act Update – Reporting Requirements Are Back | JD Supra

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By Barbara E. Kahn, Ray King, Jeyleani Sanchez
| JD Supra
On February 18, 2025, a U.S. District Court for the Eastern District of Texas stayed the preliminary injunction which halted enforcement of the Corporate Transparency Act’s (CTA) reporting requirement. This action means the CTA’s reporting requirements are once again in effect and mandatory. FinCEN issued guidance about updated reporting deadlines. Most companies are required to file a report by March 21, 2025.
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