Forbes contributors publish independent expert analyses and insights. Providing tools and resources to start, grow and manage your business. The Beneficial Ownership Information (BOI) Reporting Rule, ...

Millions of small businesses have yet to file a Beneficial Ownership Information (BOI) Report, a document that identifies who ...

The BOI filing requirement has changed for yet another time. Here’s a detailed perspective and history on BOI along with a timely guide for business owners who want to ensure they comply on time and ...

Most small businesses are not filing required beneficial ownership information (BOI) reports because they are not sure they need to or because they are procrastinating, according to a poll released ...

Uh, oh! A new law just passed that's catching small business owners off guard. The Financial Crimes Enforcement Network (FinCEN) is requiring millions of businesses to report beneficial ownership ...

Reporting companies may continue to voluntarily file beneficial ownership information (BOI) reports while the Corporate Transparency Act (CTA), P.L. 116-283, is on hold, the Financial Crimes ...

NOTE: This article by Las Vegas attorney Greg P. Kerr was first published in the Community Associations Institute Nevada Chapter newsletter. We received permission to reprint it here. It is important ...

This week, the U.S. Court of Appeals for the Fifth Circuit allowed the Treasury Department to enforce Beneficial Ownership Information (BOI) reporting. By Thursday, the court had reversed that action ...