A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) 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 ...

and dates of birth, and it's due in a couple of weeks—or is it? That's what business owners want to know as the report's legality continues to make its way through the courts. BOI reporting is ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give businesses some relief.

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership information reports (BOI) with the Department of the Treasury’s Financial ...

Companies that do not file BOI reports also are not subject to liability ... Most reports were originally due by the start of 2025; however, FinCEN pushed that date to Jan. 13, a deadline that the ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

Since the CTA was originally vetoed by President Trump in 2021 (but became law due to a veto ... and file their BOI Reports. Reporting companies can also stay up to date by regularly visiting ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for businesses to file their beneficial ownership information reports (BOI).