Discusses how HOAs must comply with the FINCEN BOI reporting requirement under the Corporate Transparency Act.

FinCEN official says the reports “track more closely” with businesses created in 2024, which have a tighter deadline to file than businesses created earlier.

The Financial Crimes Enforcement Network (“FinCEN”) has announced temporary relief measures for reporting companies affected by recent hurricanes ...

With the Jan. 1, 2025, deadline fast approaching for companies to submit their Beneficial Ownership Information (BOI), the U.S. Department of ...

All existing entities that are required to report must file BOI reports for their beneficial owners no later than January 1, ...

Existing companies have until the end of the year to file; new companies must file within 90 days of creation or registration ...

Nowadays, all the entities and organizations make it difficult to discern who owns what. Sometimes, these entities have the ...

Time is running out for thousands of farmers who could face steep fines and other penalties for failing to file business ...

The US Treasury is requiring that every LLC & Corporation file “Beneficial Ownership Information”. Here is the website as a starting point: www.fincen.gov/boi ...