JD Supra11h
Corp Fin Updates CDIs on Beneficial Ownership Reporting
On February 11, 2025, the SEC’s Division of Corporation Finance (Corp Fin) updated its Compliance and Disclosure Interpretations (CDIs) relating ...
The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...
JD Supra1d
Corporate Transparency Act: It’s Still Paused (For Now)
Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...
American Banker1dOpinion
Corporate Transparency Act enforcement needs an overhaul
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
Accounting Today3d
A bumpy start: Tax season kicks off amid uncertainty all around
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.