We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also been ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Reporting companies may continue to voluntarily file beneficial ownership information (BOI) reports while the Corporate Transparency Act (CTA), P.L. 116-283, is on hold, the Financial Crimes ...