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 ...

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 ...

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

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 ...

Pixabay Finding a company’s Ultimate Beneficial Owner (UBO) is important for corporate governance and financial compliance.

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, ...

Don’t wait until something bad has happened to take action, because it will likely be too late at that point. Being proactive ...

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