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

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 Originally enacted to combat financial crimes such as ...

The Corporate Transparency Act (CTA) introduced substantial new reporting obligations for a wide array of corporate entities.

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

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

On February 17, 2025, a U.S. federal court granted the U.S. federal government’s motion to lift a nationwide injunction in ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

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

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

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