The beneficial ownership information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...
On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith, et al. v. U.S. Department of the Treasury, granted ...
Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...
After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...
For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...
After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.
On Feb. 18, a Texas district court lifted the last remaining nationwide block against enforcing the Corporate Transparency Act (CTA), restoring beneficial ownership information (BOI) reporting ...
The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...
On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
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