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 Financial Crimes Enforcement Network (FinCEN) has reinstated the beneficial ownership information (BOI) reporting requirements under the ...

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

The Corporate Transparency Act (CTA) and the Financial Crimes Enforcement Network’s (FinCEN) enforcement of the CTA’s 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 Originally enacted to combat financial crimes such as ...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 ...

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 ...

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

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.