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.

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

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

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 ...

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

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

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

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

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 ...

Tom Brady is in the midst of working through his first major duties as a minority owner of the Las Vegas Raiders, seeking to find the team's next head coach and general manager. One of those ...