As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a final interim rule that eliminates beneficial ...

FinCEN published an interim final rule that eliminates “beneficial ownership information” (BOI) reporting requirements for ...

The government on Friday significantly narrowed the scope of beneficial ownership information (BOI) filing requirements to foreign entities only, formalizing a move the Treasury Department previewed ...

Breaking Down the New BOI Report Due Dates Initially, all existing companies created or registered before January 1, 2024, to do business in the U.S. had until January 1, 2025, to file a BOI ...

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word ...