Xanthe Larsen

Xanthe Larsen

Harris Beach Murtha PLLC

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FinCEN Resets the Corporate Transparent Act’s BOI Deadline to March 21

Due to the February 17, 2025, decision 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., 6:24-cv-00336 (E.D. Tex.), the prior enjoinment of the Corporate...more

2/27/2025  /  Anti-Money Laundering , Beneficial Owner , Compliance , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , Regulatory Requirements , Small Business , U.S. Treasury
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