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Parker Poe Adams & Bernstein LLP

Enforcement of Corporate Transparency Act Deadlines Suspended Again as Act's Future Scope Uncertain

Parker Poe Adams & Bernstein LLP on

Only a week after announcing a new deadline of March 21, 2025, for filings under the Corporate Transparency Act (CTA), the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it...more

Miller Canfield

FinCEN Again Delays CTA Reporting Deadlines and Suspends Enforcement

Miller Canfield on

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information reporting deadlines. It...more

Benesch

BOI Reporting Requirements are Back; But No Penalties, For Now

Benesch on

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements—FinCEN set a new mandatory reporting...more

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