于2024年1月1日正式生效的美国《企业透明法案》(Corporate Transparency Act,简称CTA)要求受该法案约束的报告公司向美国财政部金融犯罪执法网络机构(Financial Crimes Enforcement Network,FinCEN)申报其受益所有权信息(Beneficial Ownership Information,“BOI”)。根据FinCEN的最新统计数据,截止到2024年11月9日,FinCEN已收到...
On February 18, 2025, the U.S. District Court for the Eastern District of Texas, inSmith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex.), stayed its own January 7, 2025 order...
A company is not required to report its beneficial ownership information to FinCEN if it ceased to exist as a legal entity before Jan. 1, 2024, meaning that it entirely completed the process of formally and irrevocably dissolving. A company that ceased to exist as a legal entity bef...
The requirement to report such beneficial ownership information (“BOI”) to FinCEN took effect on January 1, 2024,[3] with initial reports for all non-exempt entities formed or registered to do business in the United States before January 1, 2024 due to be filed by January 1, 2025.[4]...
[3] Section K.2, Beneficial Ownership Information Frequently Asked Questions Q&A, updated on November 15, 2024 [4] https://www.whirks.com/blog/what-happens-if-i-dont-file-boi [5]https://www.fincen.gov/sites/default/files/shared/BOI_FAQs_QA_01.2024_Simplified_Chinese_v2.pdf ...
[3] Section K.2, Beneficial Ownership Information Frequently Asked Questions Q&A, updated on November 15, 2024 [4] https://www.whirks.com/blog/what-happens-if-i-dont-file-boi [5]https://www.fincen.gov/sites/default/files/shared/BOI_FAQs_QA_01.2024_Simplified_Chinese_v2.pdf ...