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

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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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

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

that had temporarily stopped FINCEN from enforcing its Beneficial Ownership Interest (BOI) reporting requirements under the Corporate Transparency Act (CTA) that was passed by Congress in 2021.

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

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what ...

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

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...