FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

Following announcements from the Financial Crimes Enforcement Network (“FinCEN”) on February 27, 2025, and the United States ...

FileForms BOI Report Filing holds your hand through the Beneficial Ownership Information Report filing process.

The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new ...

The U.S. Congress started the BOI problem and now needs to fix it. We last visited FINCEN's Beneficial Ownership Information (BOI) reporting requirements in my article, The FINCEN Beneficial ...

Is it too soon for a BOI report obituary? After a recent declaration by the U.S. Department of Justice, the FinCEN Beneficial ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

Treasury on Sunday said U.S. citizens and businesses will not be subject to fines or penalties for failing to file BOI reports after new reporting deadlines are set. The Financial Crimes Enforcement ...

President Donald Trump praised the Treasury Department on Truth Social on Sunday for announcing it was suspending enforcement of the Beneficial Ownership Information (BOI) reporting requirement ...

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

Yet, with courts weighing in and FinCEN pushing forward, trucking businesses must figure out what BOI reporting entails, why it applies to them, and what risks come with non-compliance.