U.S. Suspends BOI Reporting Enforcement—What’s Behind the Back and Forth?
The U.S. Treasury Department has announced that it will not enforce any penalties or fines associated with the Beneficial Ownership...
Mar 53 min read
U.S. BOI Filing Resumes Following Court Ruling
On February 18, 2025, the U.S. District Court for the Eastern District of Texas granted the Financial Crimes Enforcement Network (FinCEN)...
Feb 222 min read
FinCEN – U.S. Companies Must Report Beneficial Ownership, Effective January 1, 2024
On December 14, 2023, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury released a final rule...
Jan 30, 20244 min read