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US FinCEN won't enforce Corporate Transparency Act until new rule takes effect

( February 27, 2025, 23:31 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Financial Crimes Enforcement Network announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information reports under the Corporate Transparency Act by the current deadlines. No enforcement actions will be taken until a forthcoming interim final rule becomes effective and the new relevant due dates in the interim final rule have passed, FinCEN said.Statement follows below:...

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