BOI reporting requirements under the CTA are back in effect. The new deadline for most reporting companies is now March 21, 2025.
reporting
DOJ Petitions Supreme Court on CTA Injunction
A New Year’s update: The U.S. Supreme Court has been asked to weigh in on the CTA saga.
Corporate Transparency Act – What Businesses Need to Know
Taking effect January 1, 2024, companies should take steps now to prepare for the upcoming reporting obligations, with potential penalties including fines and jail time.
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Dr. Nancy Grasmick Leadership Institute Panel Features Lauren Ziegler
Lauren joined presenters for the “Purposeful Leadership” panel, which was part of the Institute’s Professional Leadership Program for Women.
The Great 8 Trademark Debate
In the world of sports merchandising, branding, and trademarks, who is the great 8, and who should be able to derive economic value from the number 8?
CTA Compliance Obligations Suspended Again
FinCEN announced that it will not impose any fines, penalties or other enforcement actions against reporting companies for failure to file BOI reports.
