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

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

The Filing System for BOI Reports The U.S. Treasury Department uses FinCEN, a secure filing system, for BOI reports. FinCEN stores BOI reports in a centralized database and only shares BOI ...

The marketing campaigns say it all: If you don't make your Beneficial Ownership Information (BOI) report to FINCEN and also get it absolutely correct, then you are going to get fined hundreds of ...

reporting companies could face a tight deadline to prepare and file their BOI Reports. Reporting companies can also stay up to date by regularly visiting FinCEN’s website at https://fincen.gov/boi.

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

For sure, there’s quite a bit to be unsure about according to Farm CPA Paul Neiffer. Whether it’s tax code changes, the farm bill or biofuels policy, Neiffer says those topics alone give him a ...