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 ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI ... form a corporation, limited liability company, or other similar entity. Most reports ...

The BOI is the U.S ... willfully fail to report or complete or update beneficial owner information, FinCEN will determine appropriate enforcement response in the form of civil or criminal penalties.

While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new ...

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 ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...