FinCEN not issuing fines for CTA requirements at this time
The back-and-forth decisions continue for the Beneficial Ownership Information (BOI) reporting deadlines under the Corporate Transparency Act (CTA). On Feb. [...]
5
03, 2025
27
12, 2024
Ownership filing requirement suspended again
Earlier this month, a federal court halted the Beneficial Ownership Information (BOI) reporting requirement from the U.S. Department of Treasury’s Financial [...]
12
02, 2024
Farms, ranches required to file under Corporate Transparency Act
By Shelby Shank Field Editor In an effort to combat money laundering, corrupt financial transactions and financial terrorism, the [...]