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

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

The Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, a move that some will undoubtedly label ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

Reporting companies that were created or registered prior to Jan. 1, 2024, were given until Jan. 13, 2025, to file their initial beneficial ownership information reports with the FinCEN, as opposed to ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

If your privacy is the most important thing to you, you can hold off until a new decision is made. Keep up-to-date with Beneficial Ownership Information Report requirements. No matter what happens ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

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 ...