US Treasury Department suspends enforcement of BOI reporting, says it plans narrow mandate's scope
The beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate ...
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CTA Is Pausing Fines, Penalties and Enforcement Actions Regarding Filing of Beneficial Ownership Information Reports
Below is a statement from the Financial Crimes Enforcement Network (FinCEN) released February 27, 2025 stating it will not take any enforcement ...