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

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

In a recent letter to Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance ...

As 2025 continues to get under way and a new session of Congress begins, it is worthwhile to take stock of the most pressing ...

Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

Asurity Advisors, LLC ("Asurity Advisors"), a leading advisory firm specializing in consumer financial regulations, financial ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

The dollar fell and global stock markets are holding up despite President Trump announcing his plan to impose reciprocal ...

The taxpayer identification number and an identity document ... Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN). Anyone who willfully violates the ...