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Julie O'Neill

Cincinnati

Just Julie

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Articles

  • Corporate Transparency Act – CTA for Foreign Reporting Companies Only | JD Supra

    1 month ago | jdsupra.com | Zachary Chupak |Julie O'Neill

    On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that eliminates reporting requirements for domestic reporting companies via redefining “reporting company” to include only those entities formed under the law of a foreign country and that have registered to do business in any U.S. State or Tribal jurisdiction by filing a document with a secretary of state or similar office.

  • Corporate Transparency Act – CTA on Ice Once Again | JD Supra

    1 month ago | jdsupra.com | Zachary Chupak |Julie O'Neill

    "My best business intelligence, in one easy email…" Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: *By using the service, you signify your acceptance of JD Supra's Privacy Policy. - hide - hide

  • Corporate Transparency Act – Yes, it’s Back, but no Fines or Penalties for Now | JD Supra

    1 month ago | jdsupra.com | Zachary Chupak |Julie O'Neill

    On February 27, 2025, in a move to comply with the Treasury’s commitment to reducing regulatory burdens on businesses, FinCEN announced that it will not impose fines or penalties or take other enforcement actions against any entities based on failure to file or update beneficial ownership information reports.

  • Corporate Transparency Act Filings Remain Voluntary | JD Supra

    1 month ago | jdsupra.com | Zachary Chupak |Julie O'Neill

    This Client Alert is an update to our last alert published on January 23, 2025. On January 23, 2025, the Supreme Court stayed the nationwide injunction issued by the Fifth Circuit, thus purportedly allowing FinCEN to enforce the beneficial ownership information filing requirements of the Corporate Transparency Act. However, a separate issued by a different federal judge in Texas is still in place.

  • Client Alert: Corporate Transparency Act - CTA on Ice Once Again

    1 month ago | lexology.com | Zachary Chupak |Julie O'Neill

    Yesterday, March 2, 2025, the Treasury Department announced that it would not enforce penalties or fines relating to the Corporate Transparency Act against U.S. citizens or domestic reporting companies or their beneficial owners.

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Julie O'Neill
Julie O'Neill @JustJulieONeill
10 Mar 25

SO proud of my childhood friend Jamie! And not surprised to see his show headed for Broadway!❤️ https://t.co/UKXZgho5TD

Jamie Wax
Jamie Wax @Mistahwax

A bit of news. https://t.co/5fWzns4qXU

Julie O'Neill
Julie O'Neill @JustJulieONeill
7 Jul 24

Sirens in Downtown Loveland as @LovelandSymmes responds to smoke on a hillside above the bike trail. Looks like somebody didn’t completely put out a campfire of some sort. Embers still glowing but they’re on top of it.👍@FOX19 https://t.co/itHmbRXFMH

Julie O'Neill
Julie O'Neill @JustJulieONeill
28 Jun 24

Breaking: This video taken by friends of mine at Music Hall from their car—police stand off with man holding a gun.@FOX19 https://t.co/x6FfKmC2cJ