Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

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

So, why on earth did companies balk at the Beneficial Ownership Information (BOI) requirement of the U.S. Corporate Tax Transparency Act? And why did it come to a screeching halt over a tweet?

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during President Donald Trump’s first term to crack down on anonymous shell ...

Following the U.S. Department of the Treasury’s announcement earlier this month that it will not enforce penalties against companies that do not report their beneficial ownership information ...

The government on Friday significantly narrowed the scope of beneficial ownership information (BOI) filing requirements to foreign entities only, formalizing a move the Treasury Department previewed ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...