The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

There are quite literally tens of millions of limited liability companies, partnerships, and other entities that are facing a year-end deadline to make the new Beneficial Ownership Information ("BOI") ...

On April 8, 2026, the U.S. Department of the Treasury issued a joint notice of proposed rulemaking (the NPRM or Proposed Rule) through the ...

As Treasury’s Financial Crimes Enforcement Network (FinCEN) continues to try to get the word out to affected small businesses and other stakeholders about the new beneficial ownership information (BOI ...

On 9/10/24, FinCEN updated its BOI FAQs page by adding four new FAQs that provide more clarity to BOI Reporting Companies. The new FAQ’s address the areas of companies that cease to exist, foreign ...

In the interim final rule, FinCEN revised the definition of "reporting company" in its implementing regulations to mean only those entities that are formed under the law of a foreign country and that ...

FORT MYERS BEACH, FLORIDA - OCTOBER 09: Brandon Marlow walks through surge waters flooding the street after Hurricane Milton came ashore in the Sarasota area on October 09, 2024, in Fort Myers, ...

The Treasury Department's Financial Crimes Enforcement Network has created an online toolkit to help small business owners comply with the new beneficial ownership information reporting requirements.

MINNEAPOLIS--(BUSINESS WIRE)--FinCEN Guidance (https://www.fincenguidance.com) streamlines Beneficial Ownership Information (BOI) reporting helping businesses and service providers comply with BOI ...

As it stands, the Corporate Transparency Act (CTA) currently remains in effect with respect to most taxpayers despite one court’s ruling that it is unconstitutional with respect to those plaintiffs.

NOTE: This article by Las Vegas attorney Greg P. Kerr was first published in the Community Associations Institute Nevada Chapter newsletter. We received permission to reprint it here. It is important ...