Discusses how HOAs must comply with the FINCEN BOI reporting requirement under the Corporate Transparency Act.

The Financial Crimes Enforcement Network has extended BOI report filing deadlines for reporting companies affected by ...

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

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

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

Managed by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), the BOIR filing ...

The owners of the Lake Elsinore Hotel and Casino in Southern California have agreed to a civil monetary penalty of $900,000 ...

The Corporate Transparency Act mandates that most businesses file their Beneficial Ownership Information (BOIR) with FinCEN ...

The AICPA had requested that the Financial Crimes Enforcement Network extend reporting deadlines for beneficial ownership information for victims of hurricanes Beryl, Debby, Francine, Helene, and ...

California-based Lake Elsinore Hotel and Casino has agreed to pay about $900,000 to settle allegations that it failed to comply with the Bank Secrecy Act for more than 4½ years, FinCEN said ...

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