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 ...

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 ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

and dates of birth, and it's due in a couple of weeks—or is it? That's what business owners want to know as the report's legality continues to make its way through the courts. BOI reporting is ...

Companies that do not file BOI reports also are not subject to liability ... Most reports were originally due by the start of 2025; however, FinCEN pushed that date to Jan. 13, a deadline that the ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

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 ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for businesses to file their beneficial ownership information reports (BOI).