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

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

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

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

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

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

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

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

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 ...

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

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...