{"id":7299,"date":"2024-12-10T13:11:50","date_gmt":"2024-12-10T21:11:50","guid":{"rendered":"https:\/\/newserver.ca.andersen.com\/?p=7299"},"modified":"2025-04-10T21:37:26","modified_gmt":"2025-04-11T04:37:26","slug":"update-corporate-transparency-act-enforcement-and-beneficial-ownership-reporting","status":"publish","type":"post","link":"https:\/\/previous.ca.andersen.com\/fr\/blog\/update-corporate-transparency-act-enforcement-and-beneficial-ownership-reporting\/","title":{"rendered":"Update: Corporate Transparency Act Enforcement and Beneficial Ownership Reporting"},"content":{"rendered":"\n<p>Last week, we shared insights on the preliminary injunction halting the enforcement of the Corporate Transparency Act (CTA). The U.S. Department of Justice has since filed an appeal and we have new guidance from FinCEN on CTA enforcement, signalling the evolving BOI reporting requirements.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>DOJ Appeals the Injunction<\/strong><\/h2>\n\n\n\n<p>On December 5, 2024, the DOJ formally appealed the court&#8217;s preliminary injunction to the U.S. Court of Appeals for the Fifth Circuit. This injunction, issued on constitutional grounds, temporarily blocks the enforcement of the CTA\u2019s reporting requirements.<\/p>\n\n\n\n<p>While two courts have raised constitutional concerns about the CTA, other rulings\u2014such as those from the U.S. District Courts for the Eastern District of Virginia and the District of Oregon\u2014have upheld its constitutionality. A pending decision from a Texas court could further influence this rapidly evolving legal landscape.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>FinCEN\u2019s New Guidance<\/strong><\/h2>\n\n\n\n<p>On December 7, 2024, FinCEN responded to the injunction by issuing a notice clarifying the current state of reporting obligations:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>No Current Requirement<\/strong>: Reporting companies are not required to file BOI reports with FinCEN while the injunction remains in effect.<\/li>\n\n\n\n<li><strong>No Liability<\/strong>: Companies will not face penalties for failing to file during this period.<\/li>\n\n\n\n<li><strong>Voluntary Reporting Encouraged<\/strong>: FinCEN invites reporting entities to voluntarily submit BOI reports, even though it\u2019s not mandatory at this time.<\/li>\n<\/ul>\n\n\n\n<p>FinCEN also reiterated the importance of staying prepared to comply should the injunction be lifted.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>What Businesses Need to Know<\/strong><\/h2>\n\n\n\n<p>The ongoing appeal and FinCEN\u2019s guidance signal a dynamic and uncertain regulatory environment. Here\u2019s how businesses should respond:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\" start=\"1\">\n<li><strong>Stay Informed<\/strong>: Legal obligations could change quickly if the Fifth Circuit or Supreme Court stays the injunction. Monitoring updates is crucial.<\/li>\n\n\n\n<li><strong>Prepare for Compliance<\/strong>: Despite the temporary reprieve, reporting entities should continue to gather and finalize the necessary BOI information. This ensures readiness to file reports promptly if the injunction is overturned.<\/li>\n\n\n\n<li><strong>Consult Tax\/Legal Advisors<\/strong>: With multiple court rulings and appeals, understanding your entity\u2019s obligations under the CTA is complex. Seek expert guidance to navigate this uncertainty effectively.<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\"><strong>What\u2019s Next?<\/strong><\/h2>\n\n\n\n<p>Businesses subject to the CTA should leverage this interim period to ensure they are well-prepared for any potential reinstatement of enforcement.<\/p>\n\n\n\n<p>As your trusted advisors, Andersen will continue monitoring these developments and provide timely updates to ensure your business is compliance and well positioned for any changes ahead.<\/p>\n\n\n\n<p><strong>For more information or assistance with compliance planning, please contact our team.<\/strong><\/p>\n\n\n\n<p class=\"has-text-color\" style=\"color:#ab0e1e\"><strong>Andersen Canada Contact<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<figure class=\"wp-block-table\"><table><tbody><tr><td><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"62\" class=\"wp-image-5229\" style=\"width: 150px;\" src=\"https:\/\/ca.andersen.com\/wp-content\/uploads\/2023\/02\/Andersen-bio-header-Namir-1.jpg\" alt=\"\" srcset=\"https:\/\/previous.ca.andersen.com\/wp-content\/uploads\/2023\/02\/Andersen-bio-header-Namir-1.jpg 730w, https:\/\/previous.ca.andersen.com\/wp-content\/uploads\/2023\/02\/Andersen-bio-header-Namir-1-500x205.jpg 500w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/td><td><strong><em><a href=\"https:\/\/previous.ca.andersen.com\/professionals\/namir-hallak-cpa-ca-cpa-kansas-cgma\/\">Namir Hallak<\/a> CPA, CA, CPA<\/em><\/strong> (Kansas), CGMA<br><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n<\/div>\n\n\n\n<p class=\"has-white-color has-text-color\"><strong>Appendix 1<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Last week, we shared insights on the preliminary injunction halting the enforcement of the Corporate Transparency Act (CTA). The U.S. Department of Justice has since filed an appeal and we have new guidance from FinCEN on CTA enforcement, signalling the evolving BOI reporting requirements. DOJ Appeals the Injunction On December 5, 2024, the DOJ formally [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":7309,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[313],"tags":[311,337,312],"class_list":["post-7299","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporate-transparency-act","tag-cta","tag-injunction","tag-reporting-requirements"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Update: Corporate Transparency Act Enforcement and Beneficial Ownership Reporting &#8211; Andersen<\/title>\n<meta name=\"description\" content=\"New Reporting Requirements Under the Corporate Transparency Act (CTA)As of January 1, 2024, the Corporate Transparency Act (CTA), part of the National Defense Authorization Act, has introduced new reporting requirements for certain entities, primarily small and medium-sized businesses. These entities must now report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN).The CTA was enacted to prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activities, for those entities doing business in the United States.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/previous.ca.andersen.com\/fr\/blog\/update-corporate-transparency-act-enforcement-and-beneficial-ownership-reporting\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Update: Corporate Transparency Act Enforcement and Beneficial Ownership Reporting &#8211; Andersen\" \/>\n<meta property=\"og:description\" content=\"New Reporting Requirements Under the Corporate Transparency Act (CTA)As of January 1, 2024, the Corporate Transparency Act (CTA), part of the National Defense Authorization Act, has introduced new reporting requirements for certain entities, primarily small and medium-sized businesses. 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