After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...

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

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

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

FinCEN has extended the deadline to file a beneficial ownership information report, which is now mandatory again. Find out ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

On February 18, 2025, the US District Court for the Eastern District of Texas in Smith v. US Department of the Treasury, No. 6:24-cv-336-JDK, ...

Federal reporting requirements for beneficial ownership Information originally were scheduled to take effect on Jan. 1, 2024. Companies required to report include corporations, limited liability ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...