Filing requirements under the Corporate Transparency Act (CTA) have been reinstated. Per FinCEN’s (Financial Crimes ...

On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

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.

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

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 ...

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

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

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

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.