The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a notice to customers of financial institutions (the Notice) containing a reference guide for reporting ...

FinCEN, a part of the U.S. Department of the Treasury, issued its Small Business Compliance Guide (the “Guide”) to assist companies and their managements and advisors to meet their filing requirements ...

June 18, 2024 - As previously reported, opens new tab, the Corporate Transparency Act (CTA) has created unique uncertainty and ambiguity in the context of bankruptcy cases throughout the country. The ...

Treasury’ Financial Crimes Enforcement Network (FinCEN) released a guide for rules regarding access to beneficial ownership information (BOI) by some financial institutions, including rules regarding ...

Beginning Jan. 1, 2024, tens of millions of small businesses must comply with the Corporate Transparency Act by filing beneficial ownership information reports. Processing Content The new legal and ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

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 ...

It’s getting close! Just a few weeks away. Are you ready? Have you been a good boy or girl? You know he’s watching, right? Yes, Uncle Sam is watching. And you have less than a month to comply with ...

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The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies.