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

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

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

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

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

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

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

(You can find out more about who may need to report here.) The Department of the Treasury officially began accepting beneficial ownership information (BOI) reports on January 1, 2024, but the ...

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

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 ...