Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

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

On February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a notice extending the deadline for reporting ...

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

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

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 Originally enacted to combat financial crimes such as ...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 ...

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

The Treasury Department set a March 21 deadline for businesses to report "beneficial ownership information" or risk civil and ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

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