Over the last several months, AALRR has tracked and reported on the changes to the Corporate Transparency Act’s (CTA) Beneficial Ownership Information (BOI) reporting requirements. On March 2, 2025, the U.S. Treasury Department issued a statement providing that it will not enforce any penalties or fines associated with the reporting requirements under the current deadlines. Additionally, Treasury will also not enforce any penalties or fines against U.S. citizens or domestic reporting companies or their beneficial owners even after FinCEN’s upcoming rule changes take effect. Click here to read our full alert.
- Partner
Cindy is head of the firm's business and tax team and represents both for profit and nonprofit clients in all types of general corporate transactional matters including entity formations, corporate governance, compensation ...
- Senior Associate
Evan J. Gautier is a corporate transactional, nonprofit, and tax attorney. Mr. Gautier’s practice focuses on mergers and acquisitions, general corporate law including entity formation and corporate governance issues ...
Other AALRR Blogs
Recent Posts
- A Plaintiff, a Defendant, and a Judge Walk Into an AI Trap
- Watch Out For Insurance Policy Sublimits That Can Result In Less Coverage For Claims
- A Prevailing Plaintiff On A Financial Elder Abuse Claim Is Entitled To An Award Of All Fees Intertwined With The Prosecution Of Such A Claim Which Includes The Successful Defense Of A Competing Claim For Elder Abuse
- A Derivative Plaintiff Who Defeats an Initial Bond Motion Must Still Pay the Ordinary Costs that Go to the Victor if They Lose at Trial
- Density Bonus Agreement Survives Foreclosure: California Court Rules Affordable Housing Covenant Equivalent to Permit Condition
- Can You Contract Away Your Right to a California Jury Trial? The California Supreme Court Clarifies the Limits of Forum Selection Clauses in Contracts Formed in California
- Federal Judges Find Use of Copyrighted Books to Train AI is Fair Use But Differ in How They Get There
- Trademarks in the Age of AI: The Emerging Legal Battlefield for Brand Owners and Users of Generative AI
- Considerations in Enforcing a Broad Release and Waiver of Liability Form
- Recent California Supreme Court Decision Encourages Parties to Make Reasonable Settlement Offers (aka a 998 Offer) as Early as Possible
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Contributors
- Cindy Strom Arellano
- Gary A. Barrera
- Eduardo A. Carvajal
- Michele L. Collender
- Scott K. Dauscher
- Christopher M. Francis
- Evan J. Gautier
- Carol A. Gefis
- Edward C. Ho
- Micah R. Jacobs
- John E. James
- Jonathan Judge
- David Kang
- Jeannie Y. Kang
- Michael H. Kang
- Matthew D. Kramer
- Joseph K. Lee
- Thomas A. Lenz
- Shawn M. Ogle
- Kenneth L. Perkins, Jr.
- Jon M. Setoguchi
- Ryan C. Squire
- McKenna Stephens
- Jon Ustundag
- Brian M. Wheeler

