Updates to the Corporate Transparency Act's Beneficial Ownership Information Reporting Requirements
By EsqSocial Corporation 26/12/24
This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ownership information (BOI) reporting requirements resuming. In light of the federal Court of Appeals decision issued on December 23, 2024, the BOI reporting requirements are again in effect and reporting companies must file initial BOI reports by the dates set forth in this Alert....
By: Allen Matkins