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 ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

All BOI reports are filed through FinCEN and there is no fee to file. FinCEN offers a demo under 5 minutes long walking through how to file the report. Mark J. Kohler, who provides tax and legal ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

To submit a BOI report, you just need to go to the FinCEN BOI site. Filing is free, and you can do it directly through the website. You'll need basic information including the tax identification ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

The Filing System for BOI Reports The U.S. Treasury Department uses FinCEN, a secure filing system, for BOI reports. FinCEN stores BOI reports in a centralized database and only shares BOI ...