Dec 09, 2024

Corporate Transparency Act (CTA) and the Reporting Rule Temporarily Blocked— Beneficial Ownership Information (BOI) Report January 1, 2025, Deadline is Stayed -By Shannon Gonzalez

The Corporate Transparency Act (CTA) requires Reporting Companies to report specific identifying information in a Beneficial Ownership Information (BOI) report to the Financial Crime Enforcement Network (FinCEN).1 The BOI report must include each beneficial owner and state their legal name, date of birth, current residential or business address and a[...]