It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

Hopefully, by now, you’ve become aware of the Beneficial Ownership Information Form, commonly referred to as the BOI Form or BOI Report. The Financial Crimes Enforcement Network (FinCEN) finalized ...

Business owners are watching a back-and-forth battle that’s become tougher than playing tennis against Coco Gauff, and neither side is backing down. The two opponents? Business owners (specifically a ...

The Corporate Transparency Act (CTA), aimed at combating illicit financial activity, went into effect on January 1, 2024. Under the act, small businesses across the United States need to file ...

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal government by March 21. That’s the ...

MINNEAPOLIS--(BUSINESS WIRE)--With a year-end reporting deadline drawing near, Wolters Kluwer CT Corporation will offer expert guidance to impacted businesses for filing beneficial ownership ...

Considering conflicting rulings, businesses remain understandably confused about whether to file their mandated Beneficial Ownership Reports with FinCen. As of this writing, the answer remains that ...

It is scheduled to hear oral arguments—for and against the CTA—in March. “In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

The filing is done with FinCen reporting the beneficial owners of a legal entity. The portal is a specialized online solution designed to simplify Beneficial Ownership Information Reporting (BOIR), ...