Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

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 ...

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

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

Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act. Earlier this month, we reported that a last-minute injunction stopped the enforcement ...

If a person, persons, or companies willfully fail to report or complete or update beneficial owner information, FinCEN will determine appropriate enforcement response in the form of civil or ...

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...

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

This had the practical effect of making it voluntary for companies to report their ownership to the U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN. Thursday’s ... through ...