Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents ...

FinCEN has added a new FAQ section (i.e., Section O of the FAQs) devoted entirely to the accessing the BOI system and the associated regulations (the “Access Rule”).

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule (IFR), effective March 26, 2025, and its effects on reporting obligations ...

FinCEN BOI FAQs have been updated since March 24, 2023, when FinCEN issued its first set of guidance materials to aid the public, and in particular the small business community, in understanding ...

FinCEN reinstates BOI reporting for March 21, 2025; TaxBandits ensures seamless compliance with AI-powered e-filing and BanditGuarantee benefits.

File the BOI on your own as a DIY -- in which case I recommend you use my colleague Hannah Smolinski 's handy do-it-yourself YouTube guide, here. This is free and you file directly with FinCEN.

Episode 2, led by a different OFAC official, was posted about a month ago. The BOI reporting requirement is an anti-money laundering initiative enacted through the Corporate Transparency Act, P.L. 116 ...

The NPRM made no other changes to the BOI reporting rule, leaving in place deadlines for other reporting companies; those created or registered before Jan. 1, 2024, would have until Jan. 1, 2025, to ...

Accounting AT Think FinCEN ramps up guidance as BOI reporting looms By Mark Friedlich December 15, 2023, 10:13 a.m. EST 13 Min Read ...