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

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

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

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

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 ...

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.

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...

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

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

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 ...