On August 11th, 2026, the Trump administration, through the US Department of the Treasury’s Financial Crimes Enforcement Network, announced the permanent shutdown of BOI (Beneficial Ownership Information), marking the end of the Beneficial Ownership reporting...
“El mundo avanza hacia una mayor transparencia, por lo que tarde o temprano se implementará algún tipo de BOI.” Attorney Marcos.
We know it is confusing. Just days before the deadline to report the Beneficial Ownership Information Report (BOI), new legal actions at the federal level put the compliance date on hold. Indefinitely. But BOI is NOT dead. We know you read our blogs, so you...
Are you ready for some BOI-court drama? If you follow our Marcos-Law.com blogs, you remember that a court in Texas stopped the mandate for all LLC owners (and other entity owners) in the United States of America to file BOI, alleging that CTA and the BOI mandate...
Un juez federal de Texas bloqueó la Ley de Transparencia Corporativa (CTA) y detuvo el mandato del Reporte de Información de Beneficiarios Finales (Beneficial Ownership Information Report -BOI) pocos días antes de la importante fecha límite de registro para los...
A Texas Federal Judge blocked the Corporate Transparency Act (CTA) and halted the Beneficial Ownership Information Report (BOI) just days before a significant registration deadline for LLC owners across the country. If reinstated by the courts, this reporting will...
As a business owner who is always alert to business compliance news, we are sure you have heard already about the new mandate, the Beneficial Owner Information Report (BOI or BOIR), which all LLC owners (and other entities) must file with the Federal government....
¿Alguna vez te has preguntado si existe una manera infalible de salvaguardar y proteger tu negocio y tus bienes de posibles demandas? ¡No estás solo! La verdad es que no existe un método infalible para proteger completamente tu LLC de amenazas legales. Sin embargo,...
Have you ever wondered if there is a foolproof way to safeguard and bulletproof your business and assets from potential lawsuits when running it? You are not alone! The truth is, there is no surefire method to protect your LLC from legal threats completely....
¡Presta mucha atención a este blog si eres propietario de una pequeña empresa! El año 2024 trae cambios para muchos propietarios de pequeñas empresas, en su mayoría LLCs, mediante la promulgación de la Ley de Transparencia Corporativa (CTA) y el nuevo mandato del...
