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

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

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

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 ...

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

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 ...

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 ...