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 ...

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. The move reflects an announcement earlier this month in which FinCEN said it would ...

For instance, did you know that millions of companies have been required to file BOI (Beneficial Ownership Information) reports with FinCEN since January 2024? Even if you received that update ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

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

FinCEN is also exempting entities previously known as "domestic reporting companies" from BOI reporting requirements. Under the interim final rule, all entities created in the U.S. — including those ...

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 ...

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

The BOI filing requirement still applies to foreign companies registered to do business in the United States under the interim final rule from the Financial Crimes Enforcement Network (FinCEN), which ...

FinCEN cited this executive order ... The Departments of Justice and Homeland Security concurred that BOI reporting from domestic companies was not "highly useful" for national security or ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...