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

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

The Corporate Transparency Act (CTA), enacted to combat financial crimes, requires certain entities to report beneficial ownership information ...

The bill, which provides a deadline of Jan. 1, 2026, for an estimated 32 million small businesses to file beneficial ownership information reports, comes as the BOI requirements are mired in court ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

Plus: Trump tariffs, beneficial ownership information (BOI) reporting, Earned Income Tax Credit, student loan interest ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

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

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...