A Jan. 13 deadline for businesses to report "beneficial ownership information" was delayed again following a court order.

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

With days to go before the beneficial ownership information (BOI) reporting deadline, the U.S. Fifth Circuit has reversed the ...

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 ...

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

On December 26, 2024, in a surprising move, the U.S. Court of Appeals for the Fifth Circuit issued a decision reinstating the nationwide ...

FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership ...

The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...

The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline had been January ...

The Beneficial Ownership Information filing requirement is once again lifted. Chad Smith has more.

A new federal regulation on beneficial ownership reporting has sown confusion among business owners across the United States ...