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

All non-exempt entities that would have previously had filings due are required to complete their filings by March 21, 2025.

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

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

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement ... on the BOI and the Corporate Transparency Act.

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

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

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

ForbesGovernment Takes Corporate Transparency Act Arguments To The Supreme CourtBy Kelly Phillips Erb ForbesIn Whiplash Maneuver, Court Rules Beneficial Ownership Information (BOI) Reporting ...

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

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement ... on the BOI and the Corporate Transparency Act.