Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...

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

A recent Supreme Court order dealing with the Corporate Transparency Act caused mass confusion. Is BOI reporting required or not?

A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates. The term is used to contrast with the legal or nominee company ...

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