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

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 ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

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 ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

A new federal regulation on beneficial ownership reporting has sown confusion among business owners across the United States ...

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

As reported in our recent Update, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction ...