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

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

A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...