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

The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...

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

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

The Corporate Transparency Act (CTA) has been reinstated, and companies should proceed with preparing and filing their Beneficial ...

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

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

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

Fact checked by Suzanne Kvilhaug Reviewed by Chip Stapleton You can use the trading activity of corporate insiders and large ...

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

“However, reporting companies may continue to voluntarily submit beneficial ownership information reports.” FinCEN, part of the U.S. Department of Treasury, even before the Supreme Court ...

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