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

If an injunction is lifted, 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 ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

FinCEN can share beneficial ownership information with government agencies, law enforcement agencies, and some financial institutions. However, a small business cannot fulfill their federal ...

On Feb. 5, the U.S. government filed (i) a notice of appeal of the order issued Jan. 7 by a U.S. District Court in Texas in Smith v. U.S.

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

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

Update: The U.S. Supreme Court on Jan. 23 ruled that the government does have the right to acquire this information. However, FinCEN has yet to issue a new deadline for filing the information ...