Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

On February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a notice extending the deadline for reporting ...

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

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

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

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

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...