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 ...

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

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

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

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

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

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...