To comply with this regulation, travelers must complete a FinCEN Form 105. This form can be submitted either in paper format or electronically through the Department of Homeland Security's online ...

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 ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...