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Webinar Recording
Mar 20, 2025
Webinar Recording: CTA Compliance in 2025: What’s Changed & What’s Next
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Legal Update
Mar 4, 2025
FinCEN Hits Pause on BOI Enforcement for All, While Treasury Terminates Enforcement for Some
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Legal Update
Feb 19, 2025
FinCEN Reinstates BOI Reporting Under the Corporate Transparency Act
The Corporate Transparency Act (CTA) is set to impact an estimated 32 million companies in the United States. Effective January 1, 2024, the CTA requires affected legal entities to disclose information about their beneficial owners and controlling parties, among other information, to the US Department of Treasury Financial Crimes Enforcement Network (FinCEN). Access the latest insights and need-to-know information from Seyfarth’s CTA Task Force in order to prepare for and comply with the new reporting requirements.
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