With last injunction lifted, Transparency Act compliance reset Virginia Lawyers Weekly

On again: Transparency Act requirement is back

A rule opposed by small business groups takes effect, again.

United States: Spring brings CTA reporting deadline

Tax news and developments February 2025 In brief As of February 18, 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) is once again authorized to enforce the beneficial owner interest (BOI) reporting provisions of the Corporate Transparency Act (CTA). Therefore, beneficial ownership interest report (BOIR) filing by Reporting Companies is once again mandatory with an extended deadline of March 21, 2025, for many companies. In …

With last injunction lifted, Transparency Act compliance reset Virginia Lawyers Weekly

The U.S. Treasury Department’s Financial Crimes Enforcement Network has set a new deadline for compliance with the Corporate Transparency Act’s beneficial ownership information reporting requirements after a federal judge in Texas lifted the one remaining nationwide injunction blocking enforcement of the statute.

CTA Update: New Deadline Now in Effect - Nemphos Braue

BOI reporting requirements under the CTA are back in effect. The new deadline for most reporting companies is now March 21, 2025.

CTA Reporting Requirements Reinstated with Deadline Set for March 21 | Miller & Chevalier

Publications khospital3 Fri, 02/21/2025 - 13:04 Featured On Alert Type White Collar Alert Include Disclaimer On Date 02.21.2025 Description On February 17, 2025, a federal district court in Texas stayed the nationwide injunction that previously held the Corporate Transparency Act (CTA) filing deadline in abeyance since January. Shortly thereafter, the Financial Crimes Enforcement Network (FinCEN) announced that "[f]or the vast majority of report…

BOI Reporting Obligations Reinstated - DWC CPAs and Advisors

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is the agency that enforces the Corporate Transparency Act (CTA). Recently, FinCEN sent out a notice indicating a new deadline of March 21 for small businesses to comply with its beneficial ownership information (BOI) reporting requirement. A nationwide injunction was issued, temporarily stopping the effective date of the reporting rules while a lawsuit was pending. B…