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

The Corporate Transparency Act (CTA) requires certain domestic and foreign entities, called "reporting companies," to file a beneficial ownership information (BOI) report – which provides ...

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

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

titled “Beneficial Ownership Register”, which reminds trustees that the requirements apply to all trusts, “irrelevant of when and for what purpose it has been registered”. No extension was ...

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement, which is currently on hold. As of this date, there is no requirement to ...

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

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what ...

On January 14, 2025, the U.S. Securities and Exchange Commission (the “SEC”) sued Elon Musk over his 2022 acquisition of Twitter, Inc. stock ...