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

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

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).

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