Publications
The CTA: Compliance Reinstated With March 21, 2025 Filing Deadline
The recent court decision reinstating the CTA’s reporting obligations marks a significant development in corporate compliance requirements. With the March 21, 2025 deadline rapidly approaching, affected entities must act swiftly to meet their reporting obligations and avoid penalties. Given the complex nature of these requirements and the potential for future legal and legislative developments, seeking professional legal and compliance advice is highly recommended.
Entities can complete their BOI reports through the FinCEN portal here. Time is of the essence—act now to ensure compliance and avoid unnecessary legal and financial repercussions.
Corporate Transparency Act: Updating Legal and Other Documents
Practitioners need to modify their procedures to accommodate new filing requirements of the Corporate Transparency Act (CTA) took effect Jan. 1, 2024. Hers are practical steps practitioners should take to modify their practices to accommodate the new CTA requirements.
Cracking the Code: BOI and Trusts for Accountants
This is a critical moment for accountancy practices to showcase their expertise in trust management and CTA compliance. Staying updated with these developments and proactively managing reporting obligations will be essential for navigating the regulatory landscape with the Corporate Transparency Act of 2024.