If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

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

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

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

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...