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

With the latest changes in beneficial ownership information filing requirements, you may wonder whether to file now or wait for yet another court decision. Also, truck stops are truckers’ home away ...

Small-business owners are back on the hook to file a beneficial ownership information report, with the deadline likely to be reset to one month. On Monday, Feb. 17, a Texas federal district court ...

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

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

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also ...

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

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

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

The author argues that introducing a public beneficial ownership registry to Cayman could put the islands at risk of legal ...