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On Again, Off Again: Corporate Transparency Act Cases
1/7/2025 · by CRE Finance Council · Politics and Elections · Legislation and Regulation
A flurry of court decisions in late December once again left the Corporate Transparency Act (CTA) and the Beneficial Ownership Information (BOI) reporting requirements in limbo ahead of the January 2025 filing deadline for existing legal entities.
Tags: CTA · BOI · FinCEN · The Supreme Court ·