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David Lim 4/4/25 David Lim 4/4/25

New York LLC Transparency Act

While beneficial ownership information reporting under the federal Corporate Transparency Act (CTA) has essentially been eliminated for US companies and US persons under FinCEN’s interim final rule (IFR) issued on March 21, 2025 …

David Lim 3/24/25 David Lim 3/24/25

FinCEN Issues Interim Final Rule On CTA BOI Requirements

On March 21, 2025, FinCEN issued an interim final rule (IFR) on beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA).

David Lim 3/7/25 David Lim 3/7/25

Beneficial Ownership Information Reporting Is Back On

Following a February 18th U.S. District Court ruling, beneficial ownership information reporting (BOIR) requirements under the Corporate Transparency Act (CTA) are back in effect with a new filing deadline of March 21, 2025.

David Lim 1/26/25 David Lim 1/26/25

Ongoing Litigation Creates Confusion Over CTA BOI Reporting

Are certain businesses still required to file a Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA) with FinCEN?