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 ...
The Filing System for BOI Reports The U.S. Treasury Department uses FinCEN, a secure filing system, for BOI reports. FinCEN stores BOI reports in a centralized database and only shares BOI ...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert ... file beneficial ownership information (BOI) reports, although they are permitted ...
To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...