The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is the agency implementing the act and maintaining ...

Without a delay, “millions of small business owners become accidentally and unknowingly delinquent in their compliance,” reads the letter, signed by CEO Barry Melancon, CPA, CGMA.

A new federal rule that went into effect on January 1st, 2024, requires some small business owners to file a report regarding ownership information by December 31st, 2024. What is it? The Corporate ...

The Corporate Transparency Act requires certain companies to reveal details about the individuals who ultimately own or ...

The BOI program has detailed, technical reporting requirements ... The good news is that there is a time-saving shortcut. Any ...

The owners of the smoothie and snack shop recently purchased Kone's Kreamery in south Fargo and plan to operate both ...

FinCEN official says the reports “track more closely” with businesses created in 2024, which have a tighter deadline to file than businesses created earlier.

The Financial Crimes Enforcement Network (“FinCEN”) has announced temporary relief measures for reporting companies affected by recent hurricanes ...

With the Jan. 1, 2025, deadline fast approaching for companies to submit their Beneficial Ownership Information (BOI), the U.S. Department of ...

As 2024 draws to a close, we issue an urgent reminder to U.S. and foreign companies operating in the United States to report ...

Existing companies have until the end of the year to file; new companies must file within 90 days of creation or registration ...