Skip To Main Content
Joey Baruh on Muck Rack

Joey Baruh

As seen in: JD Supra, Lexology
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with Joey

Contact Joey, search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

CTA Update: FinCEN Revises Beneficial Ownership Information Reporting Requirements and Extends Deadlines | JD Supra

|
By Joey Baruh, Samantha Chaifetz, Katrina A. Hausfeld
| JD Supra
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) significantly revising the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). The IFR exempts domestic entities,[1] certain foreign reporting companies,[2] and US persons[3] from filing BOI reports and extends the deadlines for compliance for foreign reporting companies.
Open in Who Shared Issue with article?

CTA Update: Reporting Rule Reinstated; FinCEN Imposes March 21 Reporting Deadline for Most Reporting Companies | JD Supra

|
By Joey Baruh, Samantha Chaifetz, Katrina A. Hausfeld
| JD Supra
On February 17, 2025, the US District Court for the Eastern District of Texas stayed its previous order suspending enforcement of the Corporate Transparency Act (CTA)’s Reporting Rule in Smith v. US Dept. of the Treasury, 6:24-cv-336-JDK (E.D. Tex.). Under the Reporting Rule, certain entities (reporting companies) must report beneficial ownership information (BOI) to the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).
Open in Who Shared Issue with article?

CTA update: Reporting Rule reinstated; FinCEN imposes March 21 reporting deadline for most reporting companies

|
By Darryl Tarver, Samantha Chaifetz, Katrina A. Hausfeld, Christina Houston, Brooke Kerendian, David Stier, Joey Baruh
| Lexology Verified
On February 17, 2025, the US District Court for the Eastern District of Texas stayed its previous order suspending enforcement of the Corporate Transparency Act (CTA)’s Reporting Rule in Smith v. US Dept. of the Treasury, 6:24-cv-336-JDK (E.D. Tex.). Under the Reporting Rule, certain entities (reporting companies) must report beneficial ownership information (BOI) to the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN).
Open in Who Shared Issue with article?
See all 6 articles