The United States Treasury Department announced on March 2, 2025, that the Beneficial Ownership Information (BOI) reporting required by the ...

After months of litigation—including a cameo before the Supreme Court—the last nationwide injunction of the Corporate ...

Pro tip: Task someone with getting the information and filing the reports and all updates. Why are many clients so worried? The CTA’s harsh penalties: Non-compliance can result in civil ...

Over 32 million business entities are estimated to be affected by the law. Americans with a CTA filing obligation must report their name, date of birth, address, and a scan of their government ...