The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

there is a January 1, 2025, due date for filing a FinCEN Beneficial Ownership Information Report. As of December 1, FinCEN had received only 9.5 million of the 32.6 million required filings for ...

What does that mean for everyday business owners ... Keep up-to-date with Beneficial Ownership Information Report requirements. No matter what happens with the BOI, Northwest is here to help.