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In the latest turn of events in the ever-evolving reporting rule saga under the Corporate Transparency Act (“CTA), on March 21, 2025, FinCEN issued an Interim Final Rule (“IFR”) and accompanying press ...

On March 26, 2025, the Financial Crimes Enforcement Network (FinCEN), in an action that was promised earlier in March, issued an interim final rule (the “Interim Rule”) that removes all requirements ...

The federal government in a court brief continued to defend the constitutionality of the Corporate Transparency Act (CTA), P.L. 116-283, even though the government has, at least temporarily, ...

The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report. The Treasury had ...

When we started to ask our small business clients if they heard of BOI reporting, most of them did not know about this program or their requirement to file a beneficial ownership information report.” ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay compliant. We may earn from vendors via affiliate links or sponsorships.

The U.S. Congress started the BOI problem and now needs to fix it. We last visited FINCEN's Beneficial Ownership Information (BOI) reporting requirements in my article, The FINCEN Beneficial Ownership ...

Simplify BOI reporting with FileForms. File your beneficial ownership report in just 10 minutes and ensure compliance with FinCEN’s latest requirements. Explore Get the web's best business technology ...

The Beneficial Ownership Information (BOI) report required small businesses to disclose who owned their companies. As of Sunday, the Treasury Department no longer requires the report from U.S.