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

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

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

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 ...

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

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

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 Originally enacted to combat financial crimes such as ...

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

FinCEN, which enforces BOI requirements under the Corporate ... reporting companies must disclose the identity and information about beneficial owners of the entities. For new entities incorporated ...

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

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

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