Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

We last visited FINCEN's Beneficial Ownership Information (BOI) reporting requirements in my article, The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare ...

One year after integrating cutting-edge technology into its incident management system, the Ohio Department of Commerce’s Division of State Fire Marshal (SFM) is equipped with better and more accurate ...

The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era “beneficial ownership information,” or BOI, reporting ...

Companies can significantly enhance their stock market performance by adopting integrated reporting (IR) and combined ...

The State of California Civil Rights Department’s (CA CRD) fifth annual pay filing is currently underway, with a due date of ...

The reporting requirements were mandated by the Corporate Transparency Act (CTA) enacted by Congress in 2021 to curb illicit finance. The initial deadline to file beneficial ownership information ...

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of businesses.