We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

As Yogi Berra said “It's déjà vu all over again!” Now FinCEN has again deferred filing requirements under the Corporate Transparency Act. Here’s what FinCEN just announced: “In light of a recent ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by March 21. That’s the ...

He and other accounting professionals suggested that businesses may still wish to file voluntarily—or be ready to file immediately—should the stay be lifted once the appeals are exhausted. “The good ...

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The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...

A federal appeals court has reversed itself and reinstated an injunction halting enforcement of the ownership reporting requirement in the Corporate Transparency Act, giving relief to thousands of ...

The federal government in a court brief continued to defend the constitutionality of the Corporate Transparency Act (CTA), P.L. 116-283, even though the government has, at least temporarily, ...

Farmers and ranchers who operate corporations and limited liability companies are once again required to file Beneficial Ownership Information with the Treasury Department’s Financial Crimes ...

Whose company is it, anyway? You may have to wait a little longer to find out, but chances appear good that transparency is on its way — for many private companies. New regulations have been passed, ...