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Ira B. Mirsky on Muck Rack

Ira B. Mirsky

Rockville
As seen in: JD Supra, Mondaq, Journal of Accountancy
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Articles

FinCEN Guts Corporate Transparency Act; Narrows Scope to Cover Only Foreign Companies and Beneficial Owners | JD Supra

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By Thomas Antonucci, Vesna Harasic-Yaksic, Ira B. Mirsky
| JD Supra
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) that materially alters the Corporate Transparency Act’s (CTA) reporting requirements. Consistent with FinCEN’s March 2, 2025 announcement (discussed here), the IFR exempts U.S. companies and persons from the CTA’s requirements, thereby relieving millions of businesses of the significant compliance burden associated with preparing and filing beneficial ownership information (BOI) reports.
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Treasury Says It Won't Enforce Corporate Transparency Act Against U.S. Companies Or Citizens

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By Thomas Antonucci, Vesna Harasic-Yaksic, Ira B. Mirsky
| Mondaq
Separately, a U.S. District Court ruled the CTA unconstitutional on Fourth Amendment grounds. Treasury / FinCEN - Interim Final Rule and Proposed Rulemaking On March 2, 2025, the U.S. Department of the Treasury issued a press release stating that it will not enforce any penalties or fines against U.S. citizens or domestic reporting companies under the Corporate Transparency Act (CTA).
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Treasury Says It Won’t Enforce Corporate Transparency Act Against U.S. Companies or Citizens | JD Supra

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By Thomas Antonucci, Vesna Harasic-Yaksic, Ira B. Mirsky
| JD Supra
Separately, a U.S. District Court ruled the CTA unconstitutional on Fourth Amendment grounds. Treasury / FinCEN - Interim Final Rule and Proposed Rulemaking On March 2, 2025, the U.S. Department of the Treasury issued a press release stating that it will not enforce any penalties or fines against U.S. citizens or domestic reporting companies under the Corporate Transparency Act (CTA).
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