Beneficial Ownership Report Requirements Back in Effect: New Deadline of March 21, 2025
Background On February 18, 2025, the U.S. District Court for the Eastern District of Texas reinstated Beneficial Ownership Information Report (“BOIR”) filing obligations by, once again, staying a prior order—this time, until the U.S. Department of Justice’s appeal is complete. Pursuant to this newest ruling, most companies must comply with CTA regulations and complete their […]
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