On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

FinCEN also stated it intends to develop a process for revising the BOI reporting rule to reduce the burden on the many U.S. small businesses that are lower-risk entities. Breaking Down the New ...

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule removing the requirement for U.S. companies and U.S. persons to report beneficial ownership ...

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

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

FinCEN also exempts entities previously known as “domestic reporting companies” from BOI reporting requirements. In addition, the rule exempts foreign reporting companies from having to report the BOI ...

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 ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements has seen significant developments in the past month ...

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 ...