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 ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

Health systems are hopeful legal and potential congressional challenges will overturn the regulation, which will increase costs tied to most filings.

Introduction: The Regulatory Shift Impacting Mergers The U.S. Federal Trade Commission’s (FTC) newly enacted merger filing rule has introduced significant changes to the regulatory landscape. Taking ...

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

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 ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Today also marks the first day taxpayers can use Direct File to submit their 2024 returns. Launched by the IRS as a 12-state pilot program last year, Direct File expanded in 2025 to allow ...