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'Enormous Chaos and Confusion': Do You Need to File a BOI Report? After Another New Ruling, Here's What Business Owners Need to Know.
Millions of small businesses have yet to file a Beneficial Ownership Information (BOI) Report, a document that identifies who owns a business by providing personal details like names, addresses ...
Journal of Accountancy13d
Treasury says it won’t enforce BOI fines or penalties against U.S. citizens, businesses
A news release says Treasury won’t enforce fines or penalties against U.S. citizens or domestic reporting companies or their beneficial owners. Treasury will also issue proposed rulemaking to limit ...
Forbes25d
FinCEN Offers Extra Time To File After Court Reinstates Beneficial Ownership Information (BOI) Reporting Requirements
Reporting companies that were previously given a reporting deadline later than the March 21, 2025 deadline, must file their initial BOI report by that later deadline. For example, explains FinCEN ...
JD Supra10d
BOI Reporting Penalties Suspended, No Need to File? Not So Fast
If there are no penalties or fines for failing to file BOI reports, why would anyone file? The CTA is a law enacted by Congress in 2021. Treasury does not have the authority to repeal the CTA or ...
JD Supra11d
Client Alert: CTA Enforcement Suspended – Key Updates on Filing Requirements
On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...
FOX 4 News Dallas-Fort Worth14d
Treasury Department halts enforcement of BOI requirements: What to know
The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...