FINCEN, Beneficial Ownership

The Treasury delayed a Jan. 1 deadline to file a new "beneficial ownership information" report to Jan. 13 following a recent ...
Corporations and limited liability companies (LLCs) must file beneficial ownership information with the federal ...
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.
The Corporate Transparency Act, or CTA, requires some businesses to register with FINCEN next month, or face fines. Here's ...
Two challenges to the law requiring more than 30 million small- and medium-sized businesses to report ownership information ...
FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership ...