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

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

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

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related ...

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 ...

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 ...