Magda Gathani

Magda Gathani

Orrick, Herrington & Sutcliffe LLP

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Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

The Corporate Transparency Act (CTA) is back in effect − at least for now − and companies covered by the CTA are once again required to file beneficial ownership information (BOI) reports with FinCEN. On February 17, 2025, in...more

2/21/2025  /  Appeals , Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Filing Deadlines , FinCEN , Preliminary Injunctions , Regulatory Requirements
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