FINCEN, Beneficial Ownership

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...
However, in an alert published on its beneficial ownership information (BOI) page, FinCEN extended the reporting deadline for companies formed before September 2024 to Jan. 13, 2025.
Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal ...
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement ...
Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...