Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). Check this box to indicate that a transaction was made pursuant to a contract, ...

AUSTIN, Texas--(BUSINESS WIRE)--ZenBusiness®, the intuitive business management platform trusted by a half million small businesses, has launched a Beneficial Ownership Filing service for its ...

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 ...

The Corporate Transparency Act (CTA), aimed at combating illicit financial activity, went into effect on January 1, 2024. Under the act, small businesses across the United States need to file ...

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 ...

Farmers and ranchers who operate corporations and limited liability companies are once again required to file Beneficial Ownership Information with the Treasury Department’s Financial Crimes ...

The federal government in a court brief continued to defend the constitutionality of the Corporate Transparency Act (CTA), P.L. 116-283, even though the government has, at least temporarily, ...

The Corporate Transparency Act's beneficial ownership information filing requirements, although new this year, have been on the books for several years. While most accounting professionals are aware ...

(“YZi Labs”) today announced that it has formally delivered a letter to 10X Capital Asset Management LLC, its affiliated entities, and certain related individuals (together, “10X Capital”) regarding ...