U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

She said in January 2024 that more than 100,000 businesses had filed beneficial ownership information with Treasury. The rule and its legislative authority — the Corporate Transparency Act ...