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

The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

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

Originally, these companies were required to report by January 1, 2025. For entities established ... currently not required to submit beneficial ownership information to FinCEN.

Small businesses had been required to report "beneficial ownership information ... structures, Treasury said. The rule applies to about 32.6 million businesses, including certain corporations ...

al. case. This means that for 90% of all legal entities (LLCs, corporations, etc.), there is a January 1, 2025, due date for filing a FinCEN Beneficial Ownership Information Report. As of December ...

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 January 2025 deadline for existing companies to file their beneficial ... certain corporate entities to report information about their ownership. Within hours of the ruling on Monday, the ...

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

RAPID CITY, SOUTH DAKOTA / ACCESSWIRE / December 23, 2024 / The following is an update on a Secure Compliance press release that went out 12/23 at 5:30 PM ET, due to an update by FinCEN's response ...