The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in the Corporate Transparency ...

Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

The U.S. Fifth Circuit Court of Appeals has dissolved the preliminary injunction in Texas Top Cop Shop Inc. v. Garland thus re-instating the January 1, 2025, deadline.

Beneficial Ownership Information Reporting (BOIR). This marked a sharp reversal from just three days earlier, when the court had granted the Government's motion to "stay" the preliminary ...

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

The Securities and Exchange Commission (SEC) announced Tuesday that the agency filed an enforcement action against the ...