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Filing Requirements Financial Regulatory Reform Reporting Requirements

Pullman & Comley, LLC

FinCEN Eliminates BOI Reporting for U.S. Companies under the Corporate Transparency Act

Pullman & Comley, LLC on

On March 21, 2025 FinCEN published an interim final rule that eliminates “beneficial ownership information” (BOI) reporting requirements for all domestic companies. ...more

Cole Schotz

CTA Is In Effect, For Now

Cole Schotz on

As of today, the Corporate Transparency Act (the “CTA”) is back in effect, with the deadline to file Beneficial Ownership Information (“BOI”) extended to March 21, 2025 for those entities that are not exempt from filing....more

Maynard Nexsen

New Year, New Filings, New Regulatory Burdens and Compliance Costs, Oh My!

Maynard Nexsen on

The Corporate Transparency Act’s Effects on Economic Development Projects. For new economic development projects, it is common for a company to form a new entity as a subsidiary to undertake the project. This custom is...more

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