As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

It's official. FinCEN has issued an interim final rule that removes the requirement for U.S. companies, persons and entities to report beneficial ownership information (BOI) to FinCEN under the ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

In addition, the rule exempts foreign reporting companies from having to report the BOI of any U.S. persons who are beneficial owners of the foreign reporting company and exempts U.S. persons from ...

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ownership information (“BOI”) filing requirement ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

FinCEN can share beneficial ownership information with government agencies ... visit fincen.gov/boi. CO— aims to bring you inspiration from leading respected experts. However, before making ...

Breaking Down the New BOI Report Due Dates Initially, all existing companies created or registered before January 1, 2024, to do business in the U.S. had until January 1, 2025, to file a BOI ...