After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

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

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

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

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

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

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information reporting back into play.

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

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 ...

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