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

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

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

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

On 11/15/24, FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership Access in accordance with the Corporate Transparency Act.

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

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

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 ...

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 ...

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