Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial ...

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 ...

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

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

that had temporarily stopped FINCEN from enforcing its Beneficial Ownership Interest (BOI) reporting requirements under the Corporate Transparency Act (CTA) that was passed by Congress in 2021.

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

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

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what ...

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

A "beneficial owner," per FinCEN, is "an individual who either directly ... spelling company names wrong and/or leaving out punctuation The BOI form requires uploading an image of an identifying ...

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