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

This issue of beneficiary owner filing in China Q&A series explains what entities need to comply and conditions for exemption ...

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

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

The bill, which provides a deadline of Jan. 1, 2026, for an estimated 32 million small businesses to file beneficial ownership information reports, comes as the BOI requirements are mired in court ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...

Who will be required to file a BOI report ... However, on Thursday, the court reversed course and blocked BOI reporting requirements while it looked more deeply into the case.

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 ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

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

you may file an updated BOI report indicating the company is newly exempt from reporting requirements. The Treasury Department defines a “beneficial owner” as an individual who owns at least ...