The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the ...

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 ...

A Jan. 13 deadline for businesses to report “beneficial ownership information” was delayed again following a court order.

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 had been January ...

File your BOIR voluntarily - ensuring compliance now avoids last-minute filing stress and possible civil and criminal penalty exposure if the requirement is ultimately upheld and you miss the filing ...

The Beneficial Ownership Information filing requirement is once again lifted. Chad Smith has more.

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.