In addition, the U.S. House earlier this month passed a bill to extend the BOI reporting deadline for most small businesses to Jan. 1, 2026. A companion bill was introduced in the Senate. Background ...

The deadline for most reporting companies to file beneficial ownership information (BOI) reports was extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network (FinCEN), hours after a ...

Boi, a drama from Spain that comes to the U.S. via Netflix, is a lethargic movie. It follows Boi (Bernat Quintana) through his first few days at his new job as a chauffeur.

The BOI was supposed to go into effect January 1, 2024, but that got bumped to January 1, 2025, and bumped again to March 21, 2025.

The Treasury Department has announced that they are suspending all enforcement of the outrageous and invasive Beneficial Ownership Information (BOI) reporting requirement for U.S. Citizens.

Foreign entities that meet this new definition of a “reporting company” and do not qualify for an exemption from the reporting requirements must report their BOI to FinCEN by April 20, 2025.

The BOI reporting mandate applies to the beneficial owners and controlling persons of certain business entities. These entities include nearly all business entities such as corporations, limited ...

If you neglect to meet your BOI reporting requirements, you may be subject to civil and criminal penalties. You may face a fine of up to $500 (adjusted annually for inflation) for each day you ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the Federal Register on March 26, 2025, removing the ...