Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

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

you will need to file updated reports should there be a change in personal information or beneficial ownership. Use FinCEN’s online platform. If you do not have Adobe Acrobat or simply wish to ...

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

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

FinCEN's report suggested that some of the increase over the two-year span could have been spurred by "raised awareness and vigilance" from financial institutions informed of criminal use of ...

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 ...

Attorneys and business owners will use FinCEN to file their BOI Reports. The reporting rule (found at 1010.380 in title 31 of the Code of Federal Regulations) requires that all “reporting ...