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

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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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 ...

Millions of small businesses have yet to file a Beneficial Ownership Information (BOI) Report, a document that identifies who owns a business by providing personal details like names, addresses ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

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 ...

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

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

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).