Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

Small businesses had been required to report "beneficial ownership information" to the ... and owners that didn't comply with the reporting rules were potentially subject to civil penalties ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

On January 23, the U.S. Supreme Court lifted the nationwide injunction entered by the federal district court in the Eastern District of Texas in ...

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

The rule applies to about 32.6 million businesses ... "Reporting companies may continue to voluntarily submit beneficial ownership information reports," according to FinCEN.