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 ...

Jaunary 23, the US Supreme Court (SCOTUS) issued a highly anticipated decision with respect to the reporting requirements and ...

beneficial ownership information report (BOIR) filing requirements. Carta pointed out that FinCEN has since issued guidance stating that reporting companies are currently not required to file BOIRs.

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

Now What? Many businesses have already complied with the Act and FinCEN continues to accept voluntary BOIR submissions. Those Reporting Companies that choose not to comply must keep a watchful eye on ...