Prior posts have detailed the saga of the Financial Crimes Enforcement Network (FinCEN) and the enforcement of the Corporate...

Previous posts have discussed how the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting...

After a series of back-and-forth legal battles, the Beneficial Ownership Information reporting requirement imposed by the Corporate...

On January 23, 2025, the United States Supreme Court struck down an injunction which had been issued by a federal judge in Texas Top Cop...

As of January 1, 2024, most United States businesses were required to report information about the owners and controllers of the company...

Brief overview of new business reporting requirements.