This is an important follow-up to our prior eAlerts (here and here) on the Corporate Transparency Act, which requires that corporations, LLCs and other business entities report to the Treasury’s Financial Crimes Enforcement...more
Filings Due January 1, 2025 In October 2023, we warned our readers of a new nightmare – beneficial ownership information (BOI) reporting under the Corporate Transparency Act (CTA). As the January 1, 2025 filing deadline...more