NBC Los Angeles2d
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury Department set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a ...
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 FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...
Compliance Week2d
FinCEN issues new beneficial ownership information compliance date, but experts say unlikely to hold
Uncertainty continues to swirl around a requirement that small businesses and foreign entities file beneficial ownership ...
Long Island Business News2d
Feds give new deadline to report LLC ownership info
After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
Long Island Press on MSN3d
Beneficial ownership regulations put on hold
New regulations have been passed, and at least for now put on hold, that would require many companies to file documents ...
JD Supra1d
FinCEN Sets New Deadline to File Beneficial Ownership Information Reports
The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...
Cowboy State Daily2d
Clock Ticking Again For Small Businesses To Report Ownership
Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...
American Banker9dOpinion
Corporate Transparency Act enforcement needs an overhaul
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
Long Island Press4d
Beneficial ownership regulations put on hold
“However, reporting companies may continue to voluntarily submit beneficial ownership information reports.” FinCEN, part of the U.S. Department of Treasury, even before the Supreme Court ...