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

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

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

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

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

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

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

On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

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

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 ...