The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Following the February 18, 2025 ruling by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., the beneficial ownership information ...

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or penalties or take any other enforcement actions against reporting companies for ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also been ...

As a small-business owner, it's difficult to stay on top of government mandates. For instance, did you know that millions of ...

SHE JOINS US NOW WITH THE UPDATE ISABELLE. HEY, DESTINY. YES. LAST TIME WE BROKE DOWN EXACTLY WHAT THIS FILING REQUIREMENT IS AND HOW TO DO IT. AND NOW I’M BACK TO SAY IT IS REQUIRED IN THE DEADLINE ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

In the midst of significant legal challenges, FinCEN has now announced that it will officially extend the filing deadline for beneficial ownership information (BOI) reporting compliance. While FinCEN ...

In the interim final rule, FinCEN revised the definition of "reporting company" in its implementing regulations to mean only those entities that are formed under the law of a foreign country and that ...