The U.S. House unanimously passed a bill, now with the Senate, to delay the owner-reporting requirements of the Corporate ...

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

Federal reporting requirements for beneficial ownership Information originally were scheduled to take effect on Jan. 1, 2024. Companies required to report include corporations, limited liability ...

The Treasury Department set a March 21 deadline for businesses to report "beneficial ownership information" or risk civil and criminal penalties. It delayed the prior deadline by 30 days.