FINCEN, Beneficial Ownership

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 ...
FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership ...
A deadline for a new federal requirement affecting small businesses is coming up, but litigation and education efforts have ...
Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in ...