The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. The move reflects an announcement earlier this month in which FinCEN said it would ...

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. Under the interim final rule, all entities created in the U.S. — including those ...

After months of confusion and a lengthy court battle, the controversial BOI form for small business ... However, there are some requirements for companies based internationally, and Kincaid ...

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 ...

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 ...

Entities formed in the U.S.—corporations, LLCs, and others—are exempt from BOI (Beneficial Ownership Information) reporting requirements. This exemption also extends to any updates or ...