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

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

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

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

FOXO Technologies Inc., a Delaware corporation, submitted an amendment to its Certificate of Incorporation concerning its Series A Cumulative Convertible Redeemable Preferred Stock. The amendment, ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...

The Beneficial Owner will often be more comfortable not ... You’ll need: · A copy of the certificate filed to create the entity before you begin, the Tax Identification Number, and the physical ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...