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 ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

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 ...

FinCEN has confirmed that, since December 7, 2024, reporting companies have not been, and will continue to not be, required to file beneficial ownership reports for as long as an injunction of the ...

Let’s recap how we got here. The CTA, enacted on January 1, 2021, requires most business entities to file a BOI report with FinCEN, unless the entity is exempt from reporting under one of the ...

In an email to Editor Dave Davis of sister publication American Drycleaner (who assisted in writing this update), Milan Solarz-Patel, head of BOI compliance at FinCEN Guidance and a former IRS ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, Financial Crime Enforcement Network (FINCEN), is being bounced around in the court ...

When it comes to engagement ring trends, a two-stone sparkler that symbolizes a couple coming together might just be the most sentimental statement of all. While it’s certainly not a new concept ...

FinCEN noted that businesses can continue to file voluntarily at FinCEN.gov/boi. Filing a report is free and can be done within 15 minutes for many companies. Multiple cases and multiple, conflicting ...