Month: January 2025
When we last looked in on the ongoing saga of the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirement enforced by the Financial Crimes Enforcement Network (FinCEN), this Tax Blog described the following developments: On December 3, 2024, in the case of Texas Top Cop Shop v. Garland et al., the…
Read More
For those who may have been away for the holidays and missed the ongoing saga regarding the Corporate Transparency Act (CTA), this Tax Blog post will get you up to speed with the recent developments. To review, the new reporting regime for Beneficial Ownership Information (BOI) pursuant to the CTA is a federal law that went…
Read More