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

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

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

record and report beneficial owners’ information to the registrar. As of Dec 31, 2024, 602,105 of 691,690 active companies on the SSM register have complied with the requirement to submit beneficial ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

If a person, persons, or companies willfully fail to report or complete or update beneficial owner information, FinCEN will determine appropriate enforcement response in the form of civil or ...

While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new ...

As we look back on the SEC’s actions in 2024, we wanted to share our thoughts on lessons learned that we believe will carry ...

If you have not filed your company’s Beneficial Ownership Interest Report, the nationwide injunction ... your company are held by individuals, the information you have reported (name, date ...

The plaintiffs in the lawsuit that has delayed beneficial ownership information (BOI ... during review would plainly cause irreparable injury to those forced to report, in the forms of unrecoverable ...