BOI Archives | KRS CPAs, LLC

Mar 04 FinCEN Dials Back Enforcement of the Corporate Transparency Act

Last Updated Mar 04, 2025 in Beneficial Ownership Information, News & Events

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act by the current deadlines....

Feb 06 Fraud Alert: FinCEN Reports on BOI Scams

Last Updated Feb 06, 2025 in Beneficial Ownership Information, News & Events

FinCEN has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act....

Feb 02 BOI FAQs: The Reporting Process

Last Updated Feb 02, 2024 in Beneficial Ownership Information

Check back often for the latest FAQs about the BOI Reporting Process....

Mar 04 FinCEN Dials Back Enforcement of the Corporate Transparency Act

Feb 06 Fraud Alert: FinCEN Reports on BOI Scams

Feb 02 BOI FAQs: The Reporting Process

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