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 ...

The Beneficial Ownership Information Report (BOIR) is a crucial requirement for most U.S. businesses, introduced under the ...

Managed by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), the BOIR filing ...

The Corporate Transparency Act mandates that most businesses file their Beneficial Ownership Information (BOIR) with FinCEN ...

Fact checked by Katrina Munichiello Reviewed by Erika Rasure Legislators and regulators are concerned about privacy-focused ...

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

All this was laid out in settlements with the Department of Justice and the Treasury Department’s Financial Crimes ...

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