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

FinCEN stores BOI reports in a centralized database and ... The Treasury Department gives some examples of owners who are exempt and do not qualify: minor children nominees, intermediaries ...

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

reporting companies were no longer required to file their BOI reports with FinCEN, nor are they currently subject to liabilities for failing to file while the injunction is in place. The ...

Plus: Trump tariffs, beneficial ownership information (BOI) reporting, Earned Income Tax Credit, student loan interest ...

mandates that most U.S. business entities disclose beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). On Dec. 3, 2024, the U.S. District Court for the ...

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

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 ...