President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

The Corporate Transparency Act (CTA) has been reinstated, and companies should proceed with preparing and filing their Beneficial ...

(You can find out more about who may need to report here.) The Department of the Treasury officially began accepting beneficial ownership information (BOI) reports on January 1, 2024, but the ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

The Treasury Department set a March 21 deadline for businesses to report "beneficial ownership information" or risk civil and criminal penalties. It delayed the prior deadline by 30 days.

Federal reporting requirements for beneficial ownership Information originally were scheduled to take effect on Jan. 1, 2024. Companies required to report include corporations, limited liability ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...