Filtering by tag: beneficial owner

U.S. Treasury seal centered on banner reading "Financial Crimes Enforcement Network"

CTA: Federal Court Reinstates BOI Reporting Requirements for Business Owners

The beneficial ownership information (BOI) reporting requirements are, once again, mandatory after a federal court decision last week.On February 17, 2025, the U.S. District Court for the Eastern…

No image

EFM: Brown Presents Latest on BOI Requirements, 2025 Tax Outlook

Nicholas Brown, an editor for Farm Law & Tax, recently gave a presentation at the Executive Farm Management (EFM) Program in Raleigh on February 3, 2025. Brown's presentation covered the latest…

No image

Conference: Brown Presents Latest on BOI Requirements, Helene Tax Rules

Nicholas Brown, an editor for Farm Law & Tax, recently gave a presentation at the 2025 N.C. Cooperative Extension State Conference in Greensboro, North Carolina on January 8. Brown presented the…

No image

BOI Injunction Returns, A Timeline of Events

It's been a wild month for the Corporate Transparency Act (CTA) but as of today, the injunction against the beneficial ownership information (BOI) reporting requirement is back in place.The reversal…

No image

FinCEN & BOI: Does My Inactive Company Have to File a BOI Report?

December 26, 2024 UPDATE: On December 26rd, a merits panel on the Fifth Circuit Court of Appeals stayed the ruling that vacated the nationwide injunction against beneficial ownership information…

No image

Reversed: Federal Appellate Court Reinstates BOI Requirements

December 26, 2024 UPDATE: On December 26rd, a merits panel on the Fifth Circuit Court of Appeals stayed the ruling that vacated the nationwide injunction against beneficial ownership information…

No image

Helene Tax Strategies: Brown Presents Tax Rules Related to Disaster Relief

Nicholas Brown, an editor for Farm Law & Tax, recently gave a webinar to extension agents associated with Virginia Tech. The webinar, which is free for anyone to watch, reviews tax rules designed…

No image

FinCEN & BOI: Who Is a Beneficial Owner? What Must Beneficial Owners Report?

December 26, 2024 UPDATE: On December 26rd, a merits panel on the Fifth Circuit Court of Appeals stayed the ruling that vacated the nationwide injunction against beneficial ownership information…