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 ...

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

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

Small businesses had been required to report "beneficial ownership information" to the Treasury Department by ... 32.6 million businesses, including certain corporations, limited liability ...

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

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 ...

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 ...

However, certain businesses involved in ongoing litigation against the rule are temporarily exempt from reporting. The Beneficial Ownership Information registry — launched by the Treasury Department .

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 ...