We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...
It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...
GUERNSEY has finally launched its public consultation on proposals to introduce a legitimate interest access framework for ...
The FinCEN BOI Small Business Guide was originally released on 9/18/23 and subsequently updated on December 2023 as Version 1.1. The purpose of the Guide is to assist the small business community in ...
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption The European Commission confirmed Czech Prime Minister Andrej Babiš’s ...
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Whose company is it, anyway? You may have to wait a little longer to find out, but chances appear good that transparency is on its way — for many private companies. New regulations have been passed, ...
The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden could be substantially eased by collecting the data at the state level, ...
ALBANY — The U.S. Treasury Department’s Financial Crimes Enforcement Network recently added requirement for businesses to file beneficial ownership information reports by the end of the year has been ...
Riding a wave of ownership disclosure momentum begun with passage of the federal Corporate Transparency Act (CTA), New York's Legislature recently passed the state's own "LLC Transparency Act" ...
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