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

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

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

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

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

As the saga of on-again-off-again requirements continues to unfold, FinCEN’s Beneficial Ownership Information (BOI) reporting requirements under ...

The Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting requirements are back in effect ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

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