The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

A new federal rule that went into effect on January 1st, 2024, requires some small business owners to file a report regarding ownership information by December 31st, 2024. What is it? The Corporate ...

A summer 2024 legislative effort appeared momentarily to revive hopes of a federal data privacy law. She doesn’t promise to ...

A sweeping program — the Beneficial Ownership Information (BOI) program — was established under a bipartisan federal law ...

Palm, the leading identity & compliance platform, today announced the launch of its AI-powered Beneficial Ownership Information (BOI) Filing Assistant, a groundbreaking solution designed to help ...

FinCEN official says the reports “track more closely” with businesses created in 2024, which have a tighter deadline to file than businesses created earlier.

Managed by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), the BOIR filing ...

Tod Northman and Ryan Kray of Tucker Ellis LLP discuss a final rule regarding premerger notification and report forms under ...

The Corporate Transparency Act mandates that most businesses file their Beneficial Ownership Information (BOIR) with FinCEN ...

The company is current in its filings and plans to maintain this going forward, and understands the importance of upholding transparency to its shareholder ... of the Private Securities Litigation ...