Is it too soon for a BOI report obituary? After a recent declaration by the U.S. Department of Justice, the FinCEN Beneficial ...

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

The vast majority of small businesses no longer have to adhere to a strict deadline to report ownership information as part of a Treasury Department bid to prevent money laundering.

A mandate that applies to millions of small businesses will no longer take effect in March, but a new rule could ... 21 deadline to report Beneficial Ownership Information (BOI), such as names ...

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.

The U.S. Department of the Treasury is ending penalties for domestic companies stemming from a failure to provide ownership information.

This new deadline is March 21 ... FinCEN also intends to initiate a process this year to revise the BOI reporting rule to reduce the burden for lower-risk entities, including many U.S. small ...