Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back ...

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

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

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

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

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

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

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

A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...

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

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

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