Forbes

HOAs Must File The FINCEN BOI Form And Here Is How

Forbes contributors publish independent expert analyses and insights. The Corporate Transparency Act ("CTA") requires that certain entities file annual reports with the Financial Crimes Enforcement ...
Forbes

FinCEN’s Beneficial Ownership Information Form Required In 2024

In 2019, Congress passed the Corporate Transparency Act which went into law in 2021 and essentially requires most business entities (such as corporations, partnerships and LLCs) that are not publicly ...
JD Supra

CTA Round-Up: FinCEN Proposes Extended CTA Filing Deadline, Revised Reporting Form, and Privacy Act Exemption; Expands CTA FAQs; and Requests Comments on FinCEN Identifier

The Financial Crimes Enforcement Network (“FinCEN”) has issued a flurry of publications relating to the Corporate Transparency Act (“CTA”). They pertain, in part, to a proposed extension of the filing ...
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 ...
CNBC

Treasury delays deadline for small businesses to file new form to avoid risk of fines for noncompliance

The U.S. Treasury Department delayed a Jan. 1, 2025, deadline to file a new "beneficial ownership information" report by about two weeks, to Jan. 13. It delayed the BOI reporting requirement following ...