It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related ...

NOW, IF YOU OWN 25% OR MORE OF AN LLC OR A CORPORATION, YOU’RE REQUIRED TO FILE YOUR INFORMATION WITH THE FINANCIAL CRIMES ENFORCEMENT NETWORK, ALSO KNOWN AS FINCEN. MOST COMPANIES HAVE UNTIL ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information ...

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which ...

The CTA mandates that certain U.S. entities disclose ownership details to FinCEN to enhance transparency and prevent financial crimes. While BOI reporting was temporarily halted due to legal ...

FinCEN, which enforces BOI requirements under the Corporate Transparency Act (CTA), P.L. 116-283, said it would extend the filing deadline for initial, updated, and/or corrected BOI reports to March ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits. ROCK HILL, SC / ACCESS Newswire / February 20 ...