The Corporate Transparency Act
RIP BOI Reporting for U.S. Companies and Individuals
Beneficial Ownership Information (BOI) reporting for U.S. companies and individuals – we hardly knew ye. In a complete 180-degree turn, the Financial Crimes Enforcement Network (FinCEN) has issued an Interim Final Rule that largely guts the definition of a “reporting...
GAME ON AGAIN: FINCEN’S Beneficial Ownership Reporting Requirements Are Back
Legal Background and Timeline: On January 7, 2025, the U.S. District Court for the Eastern District of Texas issued an order staying FinCEN’s regulations implementing BOI reporting requirements, which temporarily halted the enforcement of the Corporate Transparency...
What happens if I don’t file a Beneficial Ownership Interest Report?
Failure to file a Beneficial Ownership Interest Report (aka "BOI Report") with the Financial Crimes Enforcement Network (FinCEN) can result in significant penalties. These reports are required under the Corporate Transparency Act (CTA), which mandates that certain...
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