On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements—FinCEN set a new ...

Is it too soon for a BOI report obituary? After a recent declaration by the U.S. Department of Justice, the FinCEN Beneficial Ownership Interest reporting requirements may be a thing of the past for ...

Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), during a House Financial Services Committee hearing in Washington, DC, US, on Wednesday, Feb. 14, 2024. The marketing ...

The federal government in a court brief continued to defend the constitutionality of the Corporate Transparency Act (CTA), P.L. 116-283, even though the government has, at least temporarily, ...

Most small businesses required to file beneficial ownership information (BOI) reports will have until March 21 to do so after a federal district court lifted the last remaining nationwide injunction ...

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ROCK HILL, SC / ACCESSWIRE / December 26, 2024 / Recent regulatory changes have brought significant updates to the reporting obligations for companies filing beneficial ownership information with ...

A last minute order from the Fifth Circuit has vacated an order granting a stay of the district court’s preliminary injunction barring the government from enforcing the Corporate Transparency Act.

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies.

The Beneficial Ownership Information (BOI) report required small businesses to disclose who owned their companies. As of Sunday, the Treasury Department no longer requires the report from U.S.