John Gadon

Ballard Spahr LLP

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CTA Reporting Requirements Reinstated With March 21 Deadline for Most Reporting Companies

As a result of a decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Department of the Treasury on Tuesday, February 18, beneficial ownership information (BOI) reporting requirements under...more

2/21/2025  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , Small Business , U.S. Treasury
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