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

As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

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.

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 ...

Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

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

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

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

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

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