Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

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

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

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

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

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 ...

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

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

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

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

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