A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

The Corporate Transparency Act (CTA) and the Financial Crimes Enforcement Network’s (FinCEN) enforcement of the CTA’s beneficial ownership ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.