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

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 ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...

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

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

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

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

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

Wolters Kluwer to acquire Registered Agent Solutions, Inc. Acquisition expands CT Corporation presence with small and midsize businesses ...

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

SFH Inc. ("SFH") announced that on January 28, 2025, it sold (the "Sale") to The 2020 Sandusky Investment Trust (the "SIT", or the "Purchaser"), pursuant to share purchase agreements dated November 30 ...

The Sri Lankan Government’s Treasury is currently facing a significant burden due to the lack of adequate revenue, which is ...