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 ...

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

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

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

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 ...

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).

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

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

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

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

Federal reporting requirements for beneficial ownership Information originally were scheduled to take effect on Jan. 1, 2024. Companies required to report include corporations, limited liability ...