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

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

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

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

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 Originally enacted to combat financial crimes such as ...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

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

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 ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

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