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#33: Cash in the Cyber Sheets - BOI Reporting Reinstated: Navigating Compliance Under the Corporate Transparency Act

Season #1

In this solo episode of Cash in the Cyber Sheets, we dive deep into the reinstatement of Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA). With recent legal twists, including a federal injunction and a subsequent court decision lifting it, businesses are facing a fresh wave of compliance obligations.

We’ll walk you through:

  • The history and importance of BOI reporting in the fight against financial crimes.
  • Key milestones and legal developments, from the CTA’s inception to the Fifth Circuit's reinstatement of reporting requirements.
  • Practical steps for compliance, including the information businesses need to gather and how to submit it to FinCEN.

Whether you’re a small business owner scrambling to meet the new deadlines or just someone curious about how the U.S. is tackling corporate transparency, this episode has everything you need to know. And yes, there’s some dry humor sprinkled in to keep things lively—because financial compliance shouldn’t feel like a life sentence (even if non-compliance might).

Don’t miss it—your business (and wallet) will thank you.