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

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

“However, reporting companies may continue to voluntarily submit beneficial ownership information reports.” On Monday, the agency said it continues “to believe that the law is constitutional ...

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

Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the ...

Under the act, small businesses across the United States need to file ... FinCEN can share beneficial ownership information with government agencies, law enforcement agencies, and some financial ...

NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...

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

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

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