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

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

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

On February 11, 2025, the SEC’s Division of Corporation Finance (Corp Fin) updated its Compliance and Disclosure Interpretations (CDIs) relating ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into ...

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

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

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 ...

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

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 ...

Lankford's press release, on Dec. 9, relates how he called out the "burdensome" Beneficial Ownership rule and continues to "highlight wasteful government spending." "Beneficial ownership ...

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