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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

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

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

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

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

All BOI reports are filed through FinCEN and there is no fee to file. FinCEN offers a demo under 5 minutes long walking through how to file the report. Mark J. Kohler, who provides tax and legal ...

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

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

then it is not required to file a BOI report with FinCEN. The U.S. Treasury provides questions that offer to assist in the decision of whether a company or business is exempt. Note that if a ...