Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Filing BOI reports may seem like a daunting task, but breaking it down into manageable steps can make the process much easier and stress-free. Whether you’re new to the process or looking for a ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Despite the Supreme Court’s decision to stay the injunction issued against the enforcement of the Corporate Transparency Act ...

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements under the CTA.

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership information reports (BOI) with the Department of the Treasury’s Financial ...

For example, those with over $5 million in gross sales and more than 20 full-time employees may not need to file a report. Why Treasury delayed the BOI reporting requirement The Treasury delayed ...

The Filing System for BOI Reports The U.S. Treasury Department ... The Treasury Department gives some examples of owners who are exempt and do not qualify: minor children nominees, intermediaries ...