On February 18, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that beneficial ownership ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et ...

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

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions ...

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

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

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