Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Q: What’s going on with Beneficial Ownership Interest reporting ... but more of it. The rules surrounding BOI reporting restrict access to and protect BOI information. Carrie Green Yardley ...

On January 23, the U.S. Supreme Court lifted the nationwide injunction entered by the federal district court in the Eastern District of Texas in ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Small businesses had been required to report "beneficial ownership ... Higher for longer' interest rates benefit those with cash accounts The rule applies to about 32.6 million businesses ...

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

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Small businesses had been required to report "beneficial ownership information" to the ... and owners that didn't comply with the reporting rules were potentially subject to civil penalties ...