Jesse-Issa Hawatmeh

Jesse-Issa Hawatmeh

Perkins Coie

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Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline

Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements are back in effect....more

2/21/2025  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements , Reporting Requirements
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