If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

When he filed a beneficial ownership report on April 4, the complaint claims, Musk owned more than 9% of all shares. Twitter's stock price jumped by more than 27% the day the report was filed.

On January 14, 2025, the U.S. Securities and Exchange Commission (the “SEC”) sued Elon Musk over his 2022 acquisition of Twitter, Inc. stock ...