After months of uncertainty, legal challenges, and changing deadlines under the Corporate Transparency Act (CTA), the ...

Nebraska Extension is offering an informative workshop to guide agricultural entities through the process of filing a Beneficial Ownership Interest report. The workshop will take place on Tuesday, ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The AICPA said Treasury is "headed in the right direction" by suspending enforcement of beneficial ownership information (BOI) reporting requirements and urged it to extend reporting deadlines to at ...

Late last week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced yet another change in policy concerning the Corporate Transparency Act. FinCEN ...

The CTA, passed in January 2021, went into effect January 2024. It was written to require most companies, including laundry ...

The Federal government has now decided it will no longer enforce the requirements for most businesses in Southwest New Mexico ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...