The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

Homeowners association wants to remove streetlights to save cash. Do owners have to approve that? What about local ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...

On 11/15/24, FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership Access in accordance with the Corporate Transparency Act.

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

Beneficial Ownership Information Reporting (BOIR). This marked a sharp reversal from just three days earlier, when the court had granted the Government's motion to "stay" the preliminary ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.