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

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus re-instating the January 1, 2025, deadline.

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 ...

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

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

there is a January 1, 2025, due date for filing a FinCEN Beneficial Ownership Information Report. As of December ... filings expected annually for new entities. This means just 25% of required ...

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 ...

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

As a consequence, reporting companies are once again required to file beneficial ownership information reports under the CTA. Because of the uncertainty regarding filing obligations created by the ...

“However, reporting companies may continue to voluntarily submit beneficial ownership information reports.” On Monday, the agency said it continues “to believe that the law is constitutional ...