The company said, “Supermicro (SMCI) continues to work diligently toward the filing of its Annual Report on Form 10-K for the fiscal year ended ...

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 ...

Q. I live in a large condo association. As long as I have lived here, the association has used a studio condo unit as an office owned by the association. For the majority of that time, we had a ...

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

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...

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

Fincen reports that over 500,000 such SARs were filed last year. History shows that these structuring SARs rarely elicit any response from law enforcement because they overwhelmingly reflect honest ...

A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN ... The complaint, which Reuters reports was filed by a senior financial compliance ...