Jan 03 BOI E-Filing Portal and Instructions Now Available
FinCEN opened its e-filing portal for BOI reports on January 1, 2024 and provided a 21-page instruction guide for completing the reports. Here’s what you need to know. ...
Jan 03 The Who, What, When of BOI Reporting Requirements
Who is required to file a BOIR? When is it due and what information is required? Find out more in this article. ...
May 30 FinCEN Finalizes Rule on Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
Under the Corporate Transparency Act (CTA), reporting companies are required to report to the Financial Crimes Enforcement Network (FinCEN) certain identifying information about themselves, as well their beneficial owners and company applicants....
May 30 BOI Update: Some Relief in Sight
The Financial Crimes Enforcement Network (FinCEN) amended the Beneficial Ownership Information (BOI) reporting rule to extend the deadline for filing certain BOI reports....
Oct 03 Corporate Transparency Act — Beneficial Ownership Information Reporting Requirement
The Corporate Transparency Act (“CTA”) was enacted into law as part of the National Defense Act for Fiscal Year 2021. The CTA requires the disclosure of the beneficial ownership information (otherwise known as “BOI”) of certain entities from people who own or control a company....
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