On Feb 18, 2025, the U.S. District Court for the Eastern District of Texas granted FinCEN a stay order on its previously issued preliminary nationwide injunction on the enforcement of the Corporate Transparency Act (CTA). As a result, BOI reporting requirements are now mandatory. The deadline for most reporting companies is now March 21, 2025.
ComplianceNovember 12, 2024
On-demand webinar: Preparing for the Corporate Transparency Act
The Corporate Transparency Act (CTA) requires many U.S. entities and foreign entities registered to do business in the U.S. to file a beneficial ownership information report (BOIR) with the federal government.
Listen to this webinar to ensure you are prepared to meet BOI reporting requirements. We review the basic BOI filing requirements and discuss misconceptions about the CTA, recent guidance from the Financial Crimes Enforcement Network, and ongoing compliance.
Preparing for the Corporate Transparency Act
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