U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The new rule will still require foreign reporting companies to report beneficial ownership information. For most reporting companies, the reporting deadline was March 21, according to the register ...

Opinion: Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

Under the agreement, the corporate regulator will provide PS-DBM with access to the beneficial ownership information of SEC-registered corporations, allowing real-time risk assessments and integration ...

The requirement to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) is now not to be actively enforced or fined per recent announcements from the US ...