The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

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

Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...

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

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

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

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

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

Q: What’s going on with Beneficial Ownership Interest reporting ... interests in your company are held by individuals, the information you have reported (name, date of birth, social security ...

The Corporate Transparency Act is currently under a preliminary injunction after a Texas district court halted the enforcement of its beneficial ownership information requirements — including ...