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

The letter is signed by AICPA CEO Barry Melancon, CPA, CGMA, and dated Nov. 11. The Financial Crimes Enforcement Network (FinCEN), which oversees BOI reporting, has received about 6.5 million of the ...

The BOI program has detailed, technical reporting requirements ... The good news is that there is a time-saving shortcut. Any ...

All entities that were created before the start of 2024 have until Dec. 31, 2024 to submit a beneficial ownership information ...

The Financial Crimes Enforcement Network has extended BOI report filing deadlines for reporting companies affected by ...

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 ...

RAPID CITY, SD / ACCESSWIRE / November 1, 2024 / As the deadline for Beneficial Ownership Information (BOI) reporting swiftly ...

The CTA requires that registered businesses register any “beneficial owner” of the company with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The BOI filing ...

Certain businesses affected by recent hurricanes will have an extra six months to submit beneficial ownership information (BOI) reports, including updates or corrections to previous reports, the ...

The Corporate Transparency Act requires certain companies to reveal details about the individuals who ultimately own or ...