JournalofAccountancy

FinCEN hints at BOI reporting changes in court filing

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 ...
JD Supra

CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay

On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
JD Supra

Corporate Transparency Act: Filing Requirements Once Again Voluntary – FinCEN Announces No Enforcement Action for Reporting Failures

Last week, we reported that the Financial Crimes Enforcement Network (FinCEN) reinstated the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements, with a ...
JournalofAccountancy

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 ...
WYFF

Business owners: Have you heard of filing with FinCEN?

SHE JOINS US NOW WITH THE UPDATE ISABELLE. HEY, DESTINY. YES. LAST TIME WE BROKE DOWN EXACTLY WHAT THIS FILING REQUIREMENT IS AND HOW TO DO IT. AND NOW I’M BACK TO SAY IT IS REQUIRED IN THE DEADLINE ...
Overdrive

Owner-report requirement under Corporate Transparency Act back in effect | I-17: More closures

After nearly a year of back and forth amid legal challenges, a U.S. District Court in Texas has lifted an injunction that will now allow the U.S. Department of Treasury’s Financial Crimes Enforcement ...
Forbes

The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...
Entrepreneur

Make BOI Report Filing Less Painful With This Service, Now $90 Off

Disclosure: Our goal is to feature products and services that we think you'll find interesting and useful. If you purchase them, Entrepreneur may get a small share of the revenue from the sale from ...
Forbes

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 the Corporate Transparency Act (CTA). Fortunately, companies have also been ...
American Banker

FinCEN rule would end BOI reporting for US companies

In the interim final rule, FinCEN revised the definition of "reporting company" in its implementing regulations to mean only those entities that are formed under the law of a foreign country and that ...
Accounting Today

Treasury publishes rule narrowing BOI reporting

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.