This issue of beneficiary owner filing in China Q&A series explains what entities need to comply and conditions for exemption ...

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

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

Seychelles has emerged as Africa's top performer in the newly released 2024 Corruption Perceptions Index (CPI), scoring 72 out of 100.The report by Transparency International ranks Seychelles 18th ...

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.

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

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

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

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 ...

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