Under this act, all businesses that fall under the definition of a reporting company must file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

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

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

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

Small-business owners are back on the hook to file a beneficial ownership information report, with the deadline likely to be reset to one month. On Monday, Feb. 17, a Texas federal district court ...

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...

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

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

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

After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline ... the types of businesses that must file the BOI report to more closely target the entities most likely ...