The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...
Kiplinger1y
Are You Ready for the Corporate Transparency Act?
To apply for the FinCEN identifier, the individual must provide the name, date of birth, address, unique identity number (such as Social Security number) and acceptable government-issued ...
JD Supra2d
FDIC Acting Chairman Hill Supports Modernizing Customer Identification Program Requirements
In a recent letter to Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance ...
Orange County Register22d
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court action allows enforcement of the registration requirement while the Texas case winds through the courts. The National Small Business Association, which earlier challenged the ...
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...