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On March 21, 2025, FinCEN issued an Interim Rule that significantly narrows the scope of the Corporate Transparency Act. Under the new rule, domestic entities and U.S. persons are no longer required to file beneficial ownership reports, and enforcement against them has been suspended. Only certain f...

On March 2, 2025, the Treasury Department announced that it will not enforce penalties for BOI reporting violations under the Corporate Transparency Act—both before and after upcoming rule changes take effect. While this reduces regulatory pressure on U.S. businesses, non-U.S. companies may st...

Following a federal court ruling, the Corporate Transparency Act has been reinstated and FinCEN has announced it has extended the deadline for most reporting companies to file the beneficial ownership information (BOI) report until March 21, 2025. For reporting companies that have not yet filed a BO...

Jennifer J. Wioncek speaks on the Corporate Transparency Act panel at the Estate Planning Council of Greater Miami's 2024 Workshop and Dinner.

Corporate & Finance Practice Group Leader David M. Seifer and Tax & Private Wealth Practice Group Leader Jennifer J. Wioncek speak at Bilzin Sumberg's Corporate Transparency Act Update Webinar, which covers theCTA’s requirements, discusses recent developments as the law has been implem...

Jennifer J. Wioncek serves as a panelist on the webinar panel FinCEN Transparency Initiatives Have Become UBIQUITOUS, hosted by STEP Miami, STEP Mid-Atlantic, and STEP New York. The webinar covers the latest FinCEN transparency initiatives.

Bilzin Sumberg is pleased to announce that Jennifer J. Wioncek, Practice Group Leader for Tax & Private Wealth, has been awarded The Society of Trust and Estate Practitioners’ globally competitive Geoffrey Shindler Award for Outstanding Contribution to the Profession.

Bilzin Sumberg is pleased to announce that Jennifer J. Wioncek, Practice Group Leader for Tax & Private Wealth, has been awarded The Society of Trust and Estate Practitioners’ globally competitive Geoffrey Shindler Award for Outstanding Contribution to the Profession.

As Florida continues its robust economic expansion and capital is deployed throughout the state in a diverse range of sectors, law firm Bilzin Sumberg has expanded its Corporate & Finance practice to keep pace with demand for its services.