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 ...
The Treasury Department building in Washington, D.C. Statue is of Alexander Hamilton, the first Secretary of the Treasury (AP Photo). Business owners still do not have to file beneficial ownership ...
Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...
While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into the ...
MONTCO.Today on MSN
Continued Uncertainty with Beneficial Ownership Reporting
The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...
Nigeria’s Open Central Register of Beneficial Ownership, launched to combat corruption and illicit financial flows, took centre stage recently at a workshop in Lagos. This initiative, aimed at ...
In a surprise announcement made first on social media, the Trump Administration says it won’t apply the beneficial ownership information (BOI) requirements of the bipartisan Corporate Transparency Act ...
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