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

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

The federal government, through the Corporate Transparency Act, would require millions of companies to identify their beneficial owners in an effort to see if they might include criminal ...

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

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

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

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

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