Gabrielle Shirley

Gabrielle Shirley

Rosenberg Martin Greenberg LLP

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CTA Whiplash Continues – FinCEN Announces Compliance is Mandatory but Extends Deadline – RMG

Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory. On February 18, 2025, the CTA was reinstated by the U.S. District Court for the Eastern District of...more

2/26/2025  /  Beneficial Owner , Compliance , Corporate Governance , Corporate Transparency Act , Deadlines , Disclosure Requirements , Enforcement Actions , FinCEN , Regulatory Requirements , Reporting Requirements
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