JD Supra41m
BOI Reporting Penalties Suspended, No Need to File? Not So Fast
The U.S. Department of Treasury has suspended all penalties and fines for beneficial ownership information (BOI) reporting under the ...
HOA Homefront: Corporate Transparency Act enforcement ends for HOAs
The Treasury Department said it would not enforce the CTA against U.S. citizens and domestic corporations, meaning HOAs can ...
JD Supra5h
U.S. Treasury Department Announces Changes to the BOI Reporting Requirements Under the Corporate Transparency Act
On March 2, 2025, the Department of Treasury confirmed in a press release that it will not enforce any penalties or fines associated with the ...
American Coin-Op6h
Treasury Dept. Suspends Enforcement of CTA
The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...