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

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 ...

The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

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

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

According to FinCEN, BGS shipped hundreds of millions of dollars across the Mexican border on behalf of high-risk entities — including a Mexican currency exchanger that later pleaded guilty to ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

Nicole Gillyard gets candid about the Beneficial Ownership Information (BOI) report, its importance, compliance steps, how to ...

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 ...