Most American business owners were to become subject to a Jan. 1 deadline to submit beneficial ownership information reports.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

New federal disclosure rules for small businesses, scheduled for Jan. 1, have been halted. They would have put millions of ...

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

Many businesses are receiving notifications that they need to file a Beneficial Ownership Information Report. This is a new ...

The U.S. Fifth Circuit Court of Appeals issues its rulings regarding FinCEN's Beneficial Ownership Reporting mandate.