The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government's request for a stay of a ...

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 ...

As legal challenges to the reporting rules for beneficial ownership information (BOI) wind their way through the courts, inflation adjustments again increased the civil monetary penalties for ...

The beneficial ownership information (BOI) reporting requirement of FinCEN (the U.S. Treasury Department’s Financial Crimes Enforcement Network) has been enjoined – again. Reporting companies ...

In other words, the preliminary injunction is back in place and BOI reports are not currently required. FinCEN confirms this on its website: "Accordingly, as of December 26, 2024, the injunction ...

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 ...