The Supreme Court has stayed the nationwide injunction blocking the enforcement of the Corporate Transparency Act (CTA), but FinCEN says that Beneficial Ownership Information (BOI) reporting remains voluntary. On January 23,...more
1/27/2025
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Beneficial Owner ,
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Corporate Transparency Act ,
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Entities in existence prior to January 1, 2024, that are non-exempted “reporting companies” under the Corporate Transparency Act (“CTA”), must make initial filings with the Financial Crimes Enforcement Network bureau of the...more