Over the last several months, AALRR has tracked and reported on the changes to the Corporate Transparency Act’s (CTA) Beneficial Ownership Information (BOI) reporting requirements. On March 2, 2025, the U.S. Treasury Department issued a statement providing that it will not enforce any penalties or fines associated with the reporting requirements under the current deadlines. Additionally, Treasury will also not enforce any penalties or fines against U.S. citizens or domestic reporting companies or their beneficial owners even after FinCEN’s upcoming rule changes take effect. Click here to read our full alert.
PartnerCindy is head of the firm's business and tax team and represents both for profit and nonprofit clients in all types of general corporate transactional matters including entity formations, corporate governance, compensation ...
Senior AssociateEvan Gautier is a corporate transactional and tax attorney. Mr. Gautier’s practice focuses on mergers and acquisitions, general corporate law including entity formation and corporate governance issues, transactional tax ...
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Recent Posts
- Treasury Department to Suspend All Enforcement of Corporate Transparency Act against U.S. Citizens and Domestic Reporting Companies
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- Fifth Circuit Lifts the Nationwide Injunction on the Corporate Transparency Act BOI Reporting Requirements – FinCEN Extends Filing Deadline
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