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 ...

The incident of unrest and commotion in front of the ‘Sabyasachi’ stall at the Amar Ekushey Boi Mela is highly condemnable, ...

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

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

However, there have been twists and turns to it in the last few weeks. Ultimately, as of January 24, 2025, the BOI report is still not required, despite a Supreme Court ruling. Originally ...

Note that if a business owner realizes a company is exempt from filing after a report, you may file an updated BOI report indicating the company is newly exempt from reporting requirements.

An investigation committee has been formed following the commotion and unrest in front of the ‘Sabyasachi’ stall at the Amar ...

Nicole Gillyard gets candid about the Beneficial Ownership Information (BOI) report, its importance, compliance steps, how to ...

This issue of beneficiary owner filing in China Q&A series explains what entities need to comply and conditions for exemption ...