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BOI Reporting Deadline Set for March 21

February 19, 2025 The Financial Crimes Enforcement Network (FinCEN) recently announced that most entities required to file beneficial ownership information (BOI) reports under the Corporate Transparency Act (CTA) will have until March 21, 2025, to do so.

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BOI reporting deadline extension passes US House

February 12, 2025 A bill to extend the deadline for an estimated 32 million small businesses to report their beneficial ownership information (BOI) as mandated by the Corporate Transparency Act (CTA) passed the U.S. House unanimously.

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FinCEN hints at BOI reporting changes in court filing

February 6, 2025 The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) requirements if a court grants the government request for a stay of a nationwide injunction in a Texas case, according to a motion filed Wednesday.

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BOI Reporting Remains on Hold

January 24, 2025 In light of a recent federal court order, the Financial Crimes Enforcement Network (FinCEN) has clarified that companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement are not currently required to file BOI reports with FinCEN.

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