Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...