Steven Lear

Steven Lear

Holland & Knight LLP

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Treasury Department Announcement on Enforcement and Scope of Corporate Transparency Act

In a press release on March 2, 2025, the U.S. Department of the Treasury announced that it will not enforce any penalties or fines associated with the beneficial ownership information (BOI) reporting rule under the existing...more

3/5/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Foreign Entities , Non-Enforcement , Proposed Rules , Reporting Requirements , U.S. Treasury
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