Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Tax season has officially opened. Starting on Monday, you can now file tax returns for 2024 income. This year the Internal ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

On January 23, 2025, the U.S. Supreme Court stayed the preliminary injunction issued by the U.S. District Court for the Eastern District of Texas ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Jaunary 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and ...

A version of this story appeared in the daily Threat Status newsletter from The Washington Times. Click here to receive Threat Status delivered directly to your inbox each weekday. China’s ...

We left off with the controversy swirling around FINCEN's Beneficial Ownership Information (BOI ... use of certain entities (those required to report under the FINCEN BOI reporting rules) to ...

People behind those shell companies are usually hidden. Mandating a beneficial ownership information report is an attempt to identify the bad actors of those shell companies. “Congress determined that ...

The announcement also provides information on the procedure for making the beneficial ownership declaration. [Moldova, State Tax Service, 12/18/24] Log in to keep reading or access research tools.