Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

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

If the stay is granted, 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 its ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an actual controller.

As 2025 kicks off, California’s small business owners are facing a shifting financial landscape that could have significant implications for the future of ...

A trove of secret and sensitive data of significant shareholders in registered firms such as national ID, residential address ...