In 2024, it became mandatory to e-file BOI with FinCEN but was held up in the courts pending ongoing litigation. As of Feb 18., it became mandatory to file again.

Victims of these recent natural disasters are granted an FBAR filing extension for the 2023 calendar year. Your rule of thumb: FinCEN deadlines for FBAR filings will be the same as the IRS ...

FinCEN clarified that, in addition to companies in the 50 states and the District of Columbia, a company that is created or registered to do business by the filing of a document with a U.S ...

All BOI reports are filed through FinCEN and there is no fee to file. FinCEN offers a demo under 5 minutes long walking ...

In doing so, “beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect,” FinCEN said in a notice published Feb. 18.

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government’s request for a stay of a ...

Companies created on or after September 4, 2024 that had a filing deadline between December 3, 2024 and December 23, 2024 now have until January 13, 2025 to file with FinCEN.

If the entity fluctuates above and below the 20-employee limit, they must file. FinCEN provided rolling guidance on the BOI reporting obligations throughout 2024.