Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline
Earlier this week, the Financial Crimes Enforcement Network (FinCEN) issued a new notice confirming that the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements are back in effect.
Per FinCEN’s notice, the CTA BOI reporting deadline is extended by 30 calendar days from February 19, 2025, meaning most companies now have until March 21, 2025, to file their CTA BOI reports.
White Collar Briefly
Drawing from breaking news, ever changing government priorities, and significant judicial decisions, this blog from Perkins Coie’s White Collar and Investigations group highlights key considerations and offers practical insights aimed to guide corporate stakeholders and counselors through an evolving regulatory environment.