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

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

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

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

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

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

FinCEN has extended the deadline to file a beneficial ownership information report, which is now mandatory again. Find out ...

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

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

Overview - Our previous client alerts have addressed the ongoing legal challenges and delays related to the Corporate Transparency Act (CTA). 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 ...

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