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

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 ...

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

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

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, ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

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.

Musk withheld information that allowed him to underpay for the shares of Twitter he bought “after his financial beneficial ownership report was due.” The SEC launched an investigation into ...

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