The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

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 ...

Continuing on its roller coaster of the past few months, CTA compliance is effectively back on hold after FinCEN announced that it plans to ...

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

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 ...

A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...

In our most recent Alert on the highly controversial and largely litigated nature of the Corporate Transparency Act (CTA), we ...

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

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...