The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...

A last minute order from the Fifth Circuit has vacated an order granting a stay of the district court’s preliminary injunction barring the government from enforcing the Corporate Transparency Act.

Though legal back-and-forth has been ongoing as of this writing in the federal court system, the United States Treasury’s Financial Crimes Enforcement Network (FinCEN) continues to cautiously move ...

It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a ...

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The U.S. Department of the Treasury announced that it will not be handing down penalties stemming from violations of the beneficial ownership information (BOI) reporting rule as part of the Corporate ...

The Isle of Man Central Registry is reminding all Island companies to ensure their beneficial ownership details are accurate and up to date by February 27, 2026, or risk enforcement action.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...