Category: Ohio Business Compliance
Ohio business compliance involves keeping required filings, reporting deadlines and company records current. Explore guides on unclaimed funds reporting, required notices and practical recordkeeping from Statutory Compliance Partners, LLC, based in Delaware, Ohio.
Learn about our business compliance services or contact our team.
-
Ohio Unclaimed Funds Reporting for 2026
Ohio businesses must file an annual unclaimed funds report, even when no funds are due. Review the 2026 deadline, negative reports, owner notices and potential penalties. Read more
-
Appeals Court Reinstates Beneficial Ownership Information (BOI) Filing Deadline
On December 23, 2024, the Fifth Circuit Court of Appeals reinstated the Beneficial Ownership Information (BOI) filing requirements under the Corporate Transparency Act (CTA), overturning a prior injunction issued on December 3, 2024, by the U.S. District Court for the Eastern District of Texas. The appeals court emphasized that “no sympathy” would be shown, as the CTA has been… Read more