Jacob Flom

Jacob Flom

Winthrop & Weinstine, P.A.

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Client Alert: Corporate Transparency Act (CTA) Reporting Requirements Update

The Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).  Following recent court decisions, the deadline...more

2/26/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Enforcement Actions , FinCEN , Recordkeeping Requirements , Regulatory Requirements , Reporting Requirements
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