Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

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 ...

Under the law, existing businesses in the United States had until January 1, 2025, to file a BOI report to the Financial Crimes Enforcement Network (FinCEN). However, many businesses now find ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership information reports (BOI ... according to the government. That includes ...

The BOI is the ... used in the federal government to protect non-classified yet sensitive information. Attorneys and business owners will use FinCEN to file their BOI Reports.