A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

On April 1, 2024, the People’s Bank of China (PBOC), in collaboration with the State Administration for Market Regulation (SAMR), issued the Measures for the Administration of Beneficial Ownership ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement, which is currently on hold. As of this date, there is no requirement to ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

With strong institutions that give the appearance of integrity, many top-scoring countries in this year's CPI are prime ...