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Coblentz Patch Duffy & Bass

CTA/BOI Update - Treasury Department Announces Suspension of Enforcement for Domestic Entities

Coblentz Patch Duffy & Bass on

On February 27, 2025, FinCEN announced that it would not issue fines or penalties or take any other enforcement action against any companies based on any failure to file or update beneficial ownership information (BOI)...more

Brooks Pierce

The New Federal Law on Corporate Transparency – What Business Owners and Their Advisors Need to Know Now - Update

Brooks Pierce on

This article was originally published in May 2021, and updated January 2022 and March 2023. Approved by Congress in January 2021, the Corporate Transparency Act (CTA) is a new federal law requiring many business entities...more

Brooks Pierce

The New Federal Law on Corporate Transparency – What Business Owners and Their Advisors Need to Know Now

Brooks Pierce on

Approved by Congress in January 2021, the Corporate Transparency Act (CTA) is a new federal law requiring many business entities to identify to the Treasury Department the individuals who own a 25 percent or greater interest...more

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