JD Supra2h
BOI Reporting Penalties Suspended, No Need to File? Not So Fast
The U.S. Department of Treasury has suspended all penalties and fines for beneficial ownership information (BOI) reporting under the ...
JD Supra2d
Corporate Transparency Act Enforcement PAUSED - Reporting Companies May Suspend Compliance Pending Further FinCEN Guidance
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
FinCEN Offers Extra Time To File After Court Reinstates Beneficial Ownership Information (BOI) Reporting Requirements
A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...
GlobalAir.com3d
Beneficial ownership information reporting deadline extended
The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...
JournalofAccountancy16d
March 21 BOI reporting deadline set; further delay possible
Most small businesses required to file beneficial ownership information (BOI) reports will have until March 21 to do so after a federal district court lifted the last remaining nationwide injunction ...
Kiplinger29d
BOI Report Deadline for Small Businesses: Supreme Court Rules But Requirement Still Held Up
As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership information reports (BOI) with the Department of the Treasury’s Financial ...