Connie Porter

Connie Porter

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Treasury Department Ends Domestic Enforcement of BOI Reporting Requirements Under the CTA

In our most recent alert on the Corporate Transparency Act’s (CTA) ever-changing beneficial ownership information (BOI) reporting requirements, we reported that while FinCEN set a new mandatory reporting requirement deadline...more

3/6/2025  /  Beneficial Owner , Corporate Transparency Act , FinCEN , Foreign Entities , Non-Enforcement , Reporting Requirements , U.S. Treasury

BOI Reporting Requirements are Back; But No Penalties, For Now

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements—FinCEN set a new mandatory reporting...more

3/4/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , Filing Deadlines , FinCEN , Non-Enforcement , Reporting Requirements , U.S. Treasury
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