Charles Quigg

Charles Quigg

Warner Norcross + Judd

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CTA Filing is Now Voluntary for US Entities and Citizens: Rule Changes Ahead

The United States Treasury Department announced on March 2, 2025, that the Beneficial Ownership Information (BOI) reporting required by the Corporate Transparency Act (CTA) is now voluntary for U.S. entities and citizens....more

3/12/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements , Rulemaking Process , U.S. Treasury
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