Tatum Holdaway

Tatum Holdaway

Winstead PC

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Corporate Transparency Act: Enforcement Suspended and New Rules to Come

FinCEN and the Department of the Treasury both provided updates this week regarding the Corporate Transparency Act....more

3/12/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , FinCEN , Reporting Requirements , Rulemaking Process

Corporate Transparency Act Update: Reporting Requirements Now Back in Effect

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in effect. As a result, all entities subject to the CTA are once again obligated to file BOI reports with...more

2/26/2025  /  Beneficial Owner , Compliance Dates , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , Filing Requirements , FinCEN , Reporting Requirements , U.S. Treasury
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