The Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

A frustrated entrepreneur’s tweet, some attention from DOGE, and a law that puzzled and worried small-business owners is on ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The decision by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, to halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting ...

The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

The roller coaster of changes to the beneficial ownership information filing requirement for farms and other small businesses ...

The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...