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 ...

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 ...

In light of a December 23, 2024, federal Court of Appeals decision, reporting companies, except as indicated below, are once again required to file beneficial ownership information with FinCEN.

FinCEN can share beneficial ownership information with government agencies, law enforcement agencies, and some financial institutions. However, a small business cannot fulfill their federal ...

FinCEN has confirmed that, since December 7, 2024, reporting companies have not been, and will continue to not be, required to file beneficial ownership reports for as long as an injunction of the ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership ... form. There are other exceptions, which you can find listed out from FinCEN ...

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information ... and electronic forms are available on FinCEN’s website. Though companies may opt to ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...