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

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 ...

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

All BOI reports are filed through FinCEN and there is no fee to file. FinCEN offers a demo under 5 minutes long walking through how to file the report. Mark J. Kohler, who provides tax and legal ...

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

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

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced in an alert posted on its website on January 24, ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

In other words: the BOI Report is currently a voluntary filing. According to FinCEN, “Reporting companies are not currently required to file beneficial ownership information with FinCEN and are not ...

The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements under the CTA.

then it is not required to file a BOI report with FinCEN. The U.S. Treasury provides questions that offer to assist in the decision of whether a company or business is exempt. Note that if a ...