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 ...

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

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 ...

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

Beneficial ownership information (BOI) reporting requirements are back in effect, with a new deadline of March 21 for most ...

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

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

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...

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

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...