David Stutzman

David Stutzman

Seward & Kissel LLP

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The BOI Reporting Rule under the Corporate Transparency Act is Reinstated

Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s Financial Crimes Enforcement Network. On February 18, 2025, the Eastern District of...more

2/24/2025  /  Beneficial Owner , Business Entities , Business Ownership , Compliance , Corporate Transparency Act , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements
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