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 ...

Beneficial ownership information (BOI) reporting requirements are back in effect, with a new deadline of March 21 for most ...

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

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 ...

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

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

“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 ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

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

Schedules 13D and 13G are filed by companies to disclose beneficial ownership information, which is defined as more than 5% of a company's stock issue. Forms 3, 4, and 5 are filed by stockholders ...