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 ...

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

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

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

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

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

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...