A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
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 ...
Attorneys and business owners will use FinCEN to file their BOI Reports. The reporting rule (found at 1010.380 in title 31 of the Code of Federal Regulations) requires that all “reporting ...
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 ...
Ultimately, as of January 24, 2025, the BOI report is still not required ... out punctuation The BOI form requires uploading an image of an identifying document, like a passport or driver's ...