Corporate Transparency Act: Reporting Obligations are Back in Effect

February 19, 2025

CORPORATE TRANSPARENCY ACT: REPORTING OBLIGATIONS ARE BACK IN EFFECT The beneficial ownership information reporting required by the Corporate Transparency Act, 31 USC ยง 5336 (the “Act”) has been put back into effect. Most “reporting companies” will have until March 21, 2025 to report with the Financial Crimes Enforcement Network (“FinCEN”). On February 18, 2025, the U.S. District Court for the…