New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information ...

FinCEN has extended the deadline to file a beneficial ownership information report, which is now mandatory again. Find out ...

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

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

This is issue II of the series. On April 1, 2024, the People’s Bank of China (PBOC), in collaboration with the State Administration for Market Regulation (SAMR), issued the Measures for the ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

A court ruling means that millions of small businesses need to be prepared to file beneficial ownership information reports.