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

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements under the CTA.

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

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

Under this act, all businesses that fall under the definition of a reporting company must file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

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

A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates. The term is used to contrast with the legal or nominee company ...

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

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

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in the Corporate Transparency Act that was poised to go into effect on Jan ...