On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

For instance, did you know that millions of companies have been required to file BOI (Beneficial Ownership Information) reports with FinCEN ... with FileForms BOI Report Filing.

After a series of twists and turns, small companies meeting certain qualifications are once again asked to file beneficial ownership information reports ... to file the BOI report of January ...

Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s Financial Crimes Enforcement Network. On February 18 ...

FinCEN also exempts entities previously known as “domestic reporting companies” from BOI reporting requirements. In addition, the rule exempts foreign reporting companies from having to report the BOI ...

The Treasury Department's Financial Crimes Enforcement Network issued the interim final rule, removing the requirement for U.S. businesses to report on their true ownership ... the interim final rule ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

The U.S. Department of the Treasury announced that it will not be handing down penalties stemming from violations of the beneficial ownership information (BOI) reporting rule as part of the ...