NAR on CTA FinCEN BOI, no enforcement news 3/21/25, new deadlines coming
The Treasury Department and Financial Crimes Enforcement Network (FinCEN) recently announced that it will suspend enforcement actions related to compliance with the Corporate Transparency Act at this time. FinCEN nor Treasury will take any action against reporting companies and owners for failure to file any Beneficial Ownership Information (BOI) reports by March 21, 2025. FinCEN… Continue Reading NAR on CTA FinCEN BOI, no enforcement news 3/21/25, new deadlines coming