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 ...

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 ...

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

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

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...

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 ...

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

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

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

At the heart of this requirement is the Beneficial Ownership Information (BOI) report, which must be submitted to the Financial Crimes Enforcement Network (FinCEN), a division of the U.S ...