LIEB BLOG

Legal Analysts

Showing posts with label deadlines. Show all posts
Showing posts with label deadlines. Show all posts

Friday, March 28, 2025

28 Mar

Corporate Beneficial Ownership Reporting Changes: Who’s In, Who’s Out, and What You Need to Know

If you’re running a business or involved in corporate compliance, you’ve likely been keeping an eye on the Corporate Transparency Act ("CTA") and its requirements for reporting beneficial ownership information ("BOI"). Well, here’s some news you might welcome: the Financial Crimes Enforcement Network ("FinCEN") has made...