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Jua Tawah

As seen in: JD Supra, Lexology, Mondaq
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Articles by Jua Tawah

FinCEN Narrows CTA Reporting Requirements

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By Mark High, Jua Tawah, Daniel Cotter
| Mondaq
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) released an Interim Final Rule (the Interim Rule), which served to “narrow” the existing beneficial ownership information (BOI) reporting requirements of the Corporate Transparency Act (CTA or the Act).
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FinCEN Narrows CTA Reporting Requirements | JD Supra

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By Daniel Cotter, Mark High, Jua Tawah
| JD Supra
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) released an Interim Final Rule (the Interim Rule), which served to “narrow” the existing beneficial ownership information (BOI) reporting requirements of the Corporate Transparency Act (CTA or the Act).
Open in Who Shared Issue with article?

U.S. Treasury Department Suspends Enforcement Of Corporate Transparency Act For U.S. Citizens And U.S. Companies

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By Jua Tawah, Mark High, Daniel Cotter, Benton Bodamer
| Mondaq
DW Dickinson Wright PLLC More Dickinson Wright is a general practice business law firm with more than 475 attorneys among more than 40 practice areas and 16 industry groups. With 19 offices across the U.S. and in Toronto, we offer clients exceptional quality and client service, value for fees, industry expertise and business acumen.
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U.S. Treasury Department Suspends Enforcement of Corporate Transparency Act for U.S. Citizens and U.S. Companies

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By Jua Tawah, Mark High, Daniel Cotter, Benton Bodamer, Scot C. Crow
| Lexology Verified
The U.S. Department of the Treasury announced on March 2, 2025 that it will not take any enforcement action against U.S. citizens and legal entities formed in the United States or their beneficial owners in connection with beneficial ownership information reporting requirements under the Corporate Transparency Act (CTA or the Act).[1] The Treasury Department’s announcement came three days after the Financial Crimes Enforcement Network (FinCEN), a bureau within the Treasury Department,...
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