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

Under this act, all businesses that fall under the definition of a reporting company must file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

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

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

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

The Corporate Transparency Act (CTA) and the Financial Crimes Enforcement Network’s (FinCEN) enforcement of the CTA’s beneficial ownership ...

With the latest changes in beneficial ownership information filing requirements, you may wonder whether to file now or wait for yet another court decision. Also, truck stops are truckers’ home away ...

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 ...

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

After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...

(You can find out more about who may need to report here.) The Department of the Treasury officially began accepting beneficial ownership information (BOI) reports on January 1, 2024, but the ...