The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

The Beneficial Ownership Information database is a crucial tool for the financial sector, aiming to identify individuals behind shell companies and prevent money laundering; but what’s its status in ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a significant update to its beneficial ownership information (BOI) reporting requirements under the Corporate Transparency ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...