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

The Corporate Transparency Act (CTA) has been reinstated, and companies should proceed with preparing and filing their Beneficial ...

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

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

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

The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...

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

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

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 ...

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

The Treasury Department set a March 21 deadline for businesses to report "beneficial ownership information" or risk civil and criminal penalties. It delayed the prior deadline by 30 days.