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 ...

Below is an exact reproduction of the letter we have submitted to Treasury and FinCEN as part of the public request for comment period. We would like to warmly thank Ten31, who graciously pledged to ...

With unresolved questions, Granwell suggests filing by the deadline as best you can, sending a letter to FinCEN explaining your challenges and keeping detailed notes of your efforts to fully comply.

In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...

Their letter to U.S. Attorney General Merrick Garland ... abuse and exploitation," the lawmakers noted, citing a February FinCEN Trend Analysis from transactions in 2020 and 2021 and a Chainalysis ...

With the court ruling that enforcement can proceed, many small business owners may scramble to register ahead of deadline, although FinCEN said ... Yellen in a Dec. 24 letter.

In selecting a former blockchain analysis executive to lead the agency, FinCEN has signaled that it wants to increase Bitcoin regulations. Michael Mosier, who led blockchain analysis firm Chainalysis ...