Mar 21, 2025 · WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an …

Certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial …

Mar 3, 2025 · Enacted via the Corporate Transparency Act in 2021 to fight illicit finance and shell company formation, BOI reporting requires small businesses to identify who directly or …

Mar 25, 2025 · On March 21, FinCEN issued the previously promised interim final rule, which exempts US companies and US persons from beneficial ownership information (BOI) reporting …

Mar 26, 2025 · FinCEN is adopting this interim final rule to narrow the existing beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act …

Mar 28, 2025 · Foreign entities that registered to do business in the United States before March 26, 2025 must file an initial BOI report by April 25, 2025. Foreign reporting companies must file …

Mar 24, 2025 · If registered before March 21, 2025, BOI reports are due by April 20, 2025. If registered on or after March 21, 2025, BOI reports must file within 30 calendar days of …

Mar 3, 2025 · The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the …

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) significantly revising the beneficial ownership information (BOI) reporting …

ALERT [Updated March 21, 2025] All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now …