Black Enterprise

Federal Government Requiring Business Owners To File Beneficial Ownership Report Or Risk Fines

For most business owners, the deadline to file beneficial ownership reports or corporate transparency reports is January 1, 2025, as long as the business was created before January 1, 2024. The ...
JD Supra

Beneficial Ownership Reporting – To File or Not to File?

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial Ownership Reports with FinCen. As of this writing, the answer remains that ...
Agri-Pulse

Ownership filing requirement suspended again after new appeals court ruling

A federal appeals court has reversed itself and reinstated an injunction halting enforcement of the ownership reporting requirement in the Corporate Transparency Act, giving relief to thousands of ...
Agri-Pulse

Farms face Jan. 1 deadline to file ownership disclosure

More than 230,000 farms face a Jan. 1 deadline to file reports with the federal government disclosing their ownership. The Corporate Transparency Act requires small businesses to file reports on their ...
Forbes

The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway

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 ...
JD Supra

Demystifying the Corporate Transparency Act for Tax-Exempt Organizations – Part 1: When to File a Beneficial Ownership Information Report

The Corporate Transparency Act (CTA) took effect on January 1, 2024 and some U.S. nonprofits and tax-exempt organizations are still debating how the CTA applies to them. This article provides ...