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Nathan Barnett on Muck Rack

Nathan Barnett

As seen in: JD Supra, The National Law Review, Lexology, Mondaq, HLS Forum on Corporate Governance
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Articles

Corporate Transparency Act Penalties Suspended; New Rulemaking Proposed | JD Supra

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By Nathan Barnett, Daniel Bell
| JD Supra
WHAT HAPPENED? On March 2, 2025, and February 27, 2025, the US Department of the Treasury (Treasury) and the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury, made significant announcements regarding the Beneficial Ownership Information Reporting Requirements final rule (31 C.F.R. 1010.380) (Reporting Rule) promulgated under the Corporate Transparency Act (CTA) (31 U.S.C. § 5336).
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Corporate Transparency Act Penalties Suspended; New Rulemaking Proposed

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By Daniel Bell, Nathan Barnett
| Lexology Verified
WHAT HAPPENED? On March 2, 2025, and February 27, 2025, the US Department of the Treasury (Treasury) and the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury, made significant announcements regarding the Beneficial Ownership Information Reporting Requirements final rule (31 C.F.R. 1010.380) (Reporting Rule) promulgated under the Corporate Transparency Act (CTA) (31 U.S.C. § 5336).
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Corporate Transparency Act Update: Reporting Obligations Reinstated | JD Supra

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By Nathan Barnett, Daniel Bell
| JD Supra
Overview WHAT HAPPENED? On February 18, 2025, the US District Court for the Eastern District of Texas in Smith v. US Department of the Treasury, No. 6:24-cv-336-JDK, entered an order staying (pausing) the nationwide preliminary injunction against enforcement of the Beneficial Ownership Information Reporting Requirements final rule (31 C.F.R. 1010.380) (Reporting Rule) promulgated under the Corporate Transparency Act (CTA) (31 U.S.C. § 5336).
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