The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

Homeowners association wants to remove streetlights to save cash. Do owners have to approve that? What about local ...

As of December 27, 2024, the BOI Report is non-enforceable. The Fifth Circuit’s “merits panel” thought that the original Texas injunction had some validity. Enforcement of the BOI Report has been ...

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

Late on December 26, 2024, a panel of the Fifth Circuit ordered the injunction back into effect.  Timing is uncertain for any ...

Many businesses are receiving notifications that they need to file a Beneficial Ownership Information Report. This is a new ...

The Federal Trade Commission (FTC) announced, on January 7, 2025, that crude oil producers agreed to pay a record $5.6 million fine as settlement ...