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Siana Danch
Verified
Writer, Money Laundering Watch
Philadelphia
Beats
Finance, health & wellness sustainability, LGBTQIA+ home improvement, construction
Content
Department of the Treasury Suspends Enforcement of the Corporate Transparency Act and Plans to Revise Rule to Limit Scope | JD Supra
By Siana Danch, Terence M. Grugan| JD Supra@ Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with the constitutionality and enforceability of the Corporate Transparency Act (“CTA”). While, as we have blogged most recently here, courts have produced mixed returns on the validity of the CTA, the Department of the Treasury (“Treasury”) has now significantly mooted those questions.
CTA Litigation Updates: Federal Judge in Maine Rules CTA is Justified, While Texas Judge Allows CTA Enforcement; FinCEN Announces Enforcement and Updated Reporting Deadline | Ballard Spahr LLP - JDSupra
By J. Chesley Burruss, Siana Danch, Terence M. Grugan| JD Supra@ Maksym Kaharlytskyi, UnsplashDevelopments concerning the enforceability and enforcement of the CTA came at a rapid clip last week. As things stand, the government may enforce the CTA pending a Texas court appeal in Smith v. U.S. Department of the Treasury. FinCEN indicated its intent to enforce the CTA but provided reporting companies with a revised deadline to submit the required reports. We have previously blogged about the litigation here and here.
Department of the Treasury Suspends Enforcement of the Corporate Transparency Act and Plans to Revise Rule to Limit Scope | JD Supra
By Siana Danch, Terence M. Grugan| JD Supra@ Does it matter if a law is valid if the Government refuses to enforce it? For months, we have watched (and blogged on) courts grappling with the constitutionality and enforceability of the Corporate Transparency Act (“CTA”). While, as we have blogged most recently here, courts have produced mixed returns on the validity of the CTA, the Department of the Treasury (“Treasury”) has now significantly mooted those questions.
Company Info
Money Laundering Watch
Philadelphia, Pennsylvania, United States
+1 215-665-8500