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 ...

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

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial Ownership Reports with FinCen ... Regardless, the BOI filing remains ...

On Jan. 28, 2025, Telemundo Puerto Rico reported that a Puerto Rican woman, her child and the woman's mother-in-law were detained by U.S. officials after the family was heard speaking Spanish in a ...

On Dec. 3, in the Texas Top Cop Shop case, where a federal district court actually found the Corporate Transparency Act to be [likely] unconstitutional, and it actually prohibited FinCEN from ...

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 ...

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.

As of this date, there is no requirement to file this report. We will keep you updated ... on corporate transparency reporting, visit fincen.gov/boi. CO— aims to bring you inspiration from ...

Businesses will not incur a fee for submitting their reports, and electronic forms are available on FinCEN’s website. Though companies may opt to file their own BOI reports without legal ...