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 ...

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

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

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

then it is not required to file a BOI report with FinCEN. The U.S. Treasury provides questions that offer to assist in the decision of whether a company or business is exempt. Note that if a ...

Reporting companies may continue to voluntarily submit beneficial ownership information reports, free of charge, using FinCEN’s E-Filing system. More information is available at fincen.gov/boi.” ...

It’s all online. Visit the official site at finCEN.gov/BOI. The site contains historical information, filing guidelines, and the link to file your report. If you own multiple businesses ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January ... should be included in the BOI report so as to avoid being ...

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 ...