Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

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

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The bill, which provides a deadline of Jan. 1, 2026, for an estimated 32 million small businesses to file beneficial ownership information reports, comes as the BOI requirements are mired in court ...

Although companies subject to the CTA are not currently required to file beneficial ownership information, FinCEN continues to accept submissions on a voluntary basis.

New businesses were required to start filing the beneficial ownership information reports with FinCEN last year, and existing ones had to file the BOI reports starting Jan. 1 of this year. The Federal ...

As of Tuesday, Feb. 11, companies were not required to file a beneficial ownership information report. The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the agency ...

Here below you have a complete description of its most interesting features and benefits so you can make the most of it. The majority of other information websites display prices of a single ...

The law defines a beneficial owner as any individual who exercises substantial control over a company or owns or controls at least 25% of a company. While most companies were required to file with ...

We sell different types of products and services to both investment professionals and individual investors. These products and services are usually sold through license agreements or subscriptions ...