A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

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

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

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

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

FinCEN can share beneficial ownership information with government agencies, law enforcement agencies, and some financial institutions. However, a small business cannot fulfill their federal ...

The law, part of the 2021 National Defense Authorization Act, introduced reporting requirements for small companies’ beneficial ownership information. The bill specifically targets any companies ...

Since the webinar and posting by various industry players on social media to remind trustees of their legal responsibilities to submit beneficial ownership registers, a significant improvement was ...