The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (the “CTA”) is once again mandatory.

There continue to be developments regarding the Corporate Transparency Act ("CTA") and the applicability of related ...

The Beneficial Ownership Information (BOI) reporting requirement has become another regulatory headache for trucking fleets, ...

The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...

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