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 ...

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

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

Nicole Gillyard gets candid about the Beneficial Ownership Information (BOI) report, its importance, compliance steps, how to ...

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

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

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

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

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

United Nations (UN) investigators in Geneva say there’s still plenty of evidence of crimes in Syria, despite images showing compromised sites or missing documents. The investigators also ...

In an effort to not only rewrite the history of his January 6 insurrection but to exact revenge on the agents and lawyers who worked to hold him and his rioting supporters accountable, Donald ...

The Shawnee County Sheriff’s Office took a report from an adult regarding sexual offenses by Pittman on Jan. 17. The subsequent investigation revealed several allegations over multiple years.