Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.
On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information ...
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nation-wide injunction it issued ...
The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...
The Treasury Department, together with President Donald Trump, announced that it will no longer enforce the Corporate ...
The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...
On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...
The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...
The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...
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