Administration 'unleashes' ability for these entities to do their dirty work in illicit arms transfers and fraudulent ...

President Donald Trump has repeatedly argued that his calls for tougher border security are about stemming the flow of ...

Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

“The economic menace of BOI reporting will soon be no more ... bipartisan work by Congress to end the scourge of anonymous shell companies – which are a favorite tool of our nation ...

The CTA was designed to create a federal database of BOI for legal entities — a move aimed at curbing illicit money laundering and shell company abuse. But after multiple court challenges and ...

A small business advocacy organization that sued over beneficial ownership information (BOI) reporting requirements asked the federal government to destroy BOI reports filed before the government ...

In a surprise announcement made first on social media, the Trump Administration says it won’t apply the beneficial ownership information (BOI) requirements of the bipartisan Corporate ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also ...