The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...

Most businesses that are officially registered with their secretary of state will need to complete a BOI report. Many, or all, of the products featured on this page are from our advertising partners ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

The Ministry of Commerce and Industry (MoCI) organised a specialised training workshop titled Beneficial Ownership ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

That should be an answer that is easy for any business to provide. After all, don’t all employees know who the “big boss” is? So, why on earth did companies balk at the Beneficial Ownership ...

The Securities and Exchange Commission (SEC) said it has issued a regulatory framework to improve the accuracy and timeliness ...

Discover how non-objecting beneficial owners (NOBOs) enable direct communication with issuers and simplify shareholder interactions by releasing personal information.

The Securities and Exchange Commission (SEC) has issued a revised regulatory framework aimed at improving the accuracy and timeliness of corporate beneficial ownership disclosures, in support of ...

IBBI mandates beneficial ownership disclosure in resolution plans to enhance transparency and prevent opaque bids in ...