Significant development in BOI reporting requirement The never-ending saga around Beneficial Ownership Information (BOI) reporting required by the Corporate Transparency Act (CTA) continues with a significant development. According to a March 2 news release, the Treasury Department stated that it is halting all BOI/CTA enforcement activity against U.S. citizens and other reportable entities. This comes … Continue reading Treasury to Halt Enforcement of Corporate Transparency Act Against U.S. Citizens and Businesses