Tess Rabin

Tess Rabin

Seyfarth Shaw LLP

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FinCEN Reinstates BOI Reporting Under the Corporate Transparency Act

Following the February 18, 2025 ruling by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., the beneficial ownership information (BOI) reporting...more

2/20/2025  /  Beneficial Owner , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , Filing Requirements , FinCEN , Regulatory Requirements , Reporting Requirements , Small Business
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