On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

Companies are back on the hook to submit reports on their beneficial owners, but there’s a chance that new small businesses ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

Following the February 18, 2025 ruling by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...