January 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and enforcement of the Corporate Transparency Act (31 U.S.C. § 5336, the CTA).

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information Reporting (BOIR) requirements (Department of the Treasury, ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as clear as ...

More than 32 million businesses in the United States are small—playing an important role in the economy by creating nearly 65% of net new jobs over the past 20 years and making up almost 99% of all ...

Have you filed your company’s Beneficial Ownership Information Report yet? Under the federal Corporate Transparency Act (CTA), which went into effect on Dec. 31, 2023, nearly all small businesses and ...

Congress in 2021 enacted the Corporate Transparency Act, a law designed to help law enforcement and intelligence agencies catch money launderers and international criminals. All registered ...

The filing is done with FinCen reporting the beneficial owners of a legal entity. The portal is a specialized online solution designed to simplify Beneficial Ownership Information Reporting (BOIR), ...

ROCK HILL, SC / ACCESSWIRE / December 26, 2024 / Recent regulatory changes have brought significant updates to the reporting obligations for companies filing beneficial ownership information with ...

Congress in 2021 enacted the Corporate Transparency Act, a law designed to help law enforcement and intelligence agencies catch money launderers and international criminals. All registered ...