The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

The Corporate Transparency Act (CTA) is back in effect − at least for now − and companies covered by the CTA are once again required to ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...