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

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

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

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

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

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

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

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 ...

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

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

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...