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 ...
On Feb. 5, the U.S. government filed (i) a notice of appeal of the order issued Jan. 7 by a U.S. District Court in Texas in Smith v. U.S.
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 ...
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