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

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

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

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

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 ...

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

FinCEN can share beneficial ownership information with government agencies, law enforcement agencies, and some financial institutions. However, a small business cannot fulfill their federal ...

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

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