Alert: BOI Filing Requirement Back in Effect. 

Following a February 18, 2025 court decision, FinCEN has reinstated Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. Most companies must now file by March 21, 2025.

Business Law posts

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Beneficial Ownership information Reporting Injunction

Federal Court Reinstates Beneficial Ownership Reporting Requirements, Sets New Deadlines for Business Compliance

Business Law, Current Updates

December 24, 2024

Beneficial Ownership information Report for Minor Children

Filing a Beneficial Ownership Information Report for Minor Children

Blog, Business Law

July 11, 2024

Does my S Corp need to file a BOI report?

Does My S Corp Need to File a BOI Report? What Business Owners Should Know

Business Compliance, Business Law

June 26, 2024

brown staircase

Why Real Estate Agents and Brokers with an LLC Need to File a BOI Report Despite State Regulation

Business Law

June 6, 2024

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Landmark Ruling in National Small Business United v. Yellen: Implications for the Corporate Transparency Act

Business Law

June 3, 2024

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  • Securities reporting issuer
  • Governmental authority
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  • Investment company or investment adviser
  • Venture capital fund adviser
  • Insurance company
  • State-licensed insurance producer
  • Commodity Exchange Act registered entity
  • Accounting firm
  • Public utility
  • Financial market utility
  • Pooled investment vehicle
  • Tax-exempt entity
  • Entity assisting a tax-exempt entity
  • Large operating company
  • Subsidiary of certain exempt entities
  • Inactive entity