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

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 ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

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

The goverment can still appeal it, though. The lack of awareness and general confusion surrounding the matter is why FinCen Co-Founder and Head of BOI Compliance Milan Solarz-Patel said it’s ...

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 ...

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...

You can not sell your investments in this fund for 3 years from the purchase date. Long term capital gain tax will be applicable when you sell your investments after 3 years. Current tax rate is ...

The second case is still active and was NOT considered by SCOTUS. What that means is that FinCEN cannot force US corporations (including HOAs) to file BOI at this time. The government has an appeal ...