News & Analysis as of

Compliance Dates Disclosure Requirements FinCEN

WilmerHale

Corporate Transparency Act: FinCEN Pauses Enforcement, Penalties Pending Further Updates

WilmerHale on

Entities subject to the beneficial ownership information (“BOI”) reporting requirements of the Corporate Transparency Act (the “CTA”) may finally find their footing after receiving updated guidance from the Financial Crimes...more

Winstead PC

Corporate Transparency Act Update: Reporting Requirements Now Back in Effect

Winstead PC on

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

Kaufman & Canoles

The Corporate Transparency Act BOI Reporting Requirements Back in Effect

Kaufman & Canoles on

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect following the February 18, 2025, decision by the U.S. District Court for the Eastern...more

Lathrop GPM

Corporate Transparency Act (“CTA”) Reporting Required with Extended Deadline

Lathrop GPM on

All non-exempt entities that would have previously had filings due are required to complete their filings by March 21, 2025....more

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