JD Supra

CTA Round-Up: FinCEN Proposes Extended CTA Filing Deadline, Revised Reporting Form, and Privacy Act Exemption; Expands CTA FAQs; and Requests Comments on FinCEN Identifier

The Financial Crimes Enforcement Network (“FinCEN”) has issued a flurry of publications relating to the Corporate Transparency Act (“CTA”). They pertain, in part, to a proposed extension of the filing ...
JD Supra

FinCEN Requests Comment on Proposed Beneficial Ownership Reporting Form

The Financial Crimes Enforcement Network (“FinCEN”) has issued a notice and request for comment (“Notice”) on the proposed form to collect and report to FinCEN the beneficial ownership information ...
Forbes

HOAs Must File The FINCEN BOI Form And Here Is How

Forbes contributors publish independent expert analyses and insights. The Corporate Transparency Act ("CTA") requires that certain entities file annual reports with the Financial Crimes Enforcement ...
JournalofAccountancy

FinCEN uses TV ad to tell businesses about BOI

As Treasury’s Financial Crimes Enforcement Network (FinCEN) continues to try to get the word out to affected small businesses and other stakeholders about the new beneficial ownership information (BOI ...
JournalofAccountancy

FinCEN estimates millions of hours will be spent seeking BOI access

Entities seeking access to beneficial ownership information (BOI) will spend over 8.7 million hours filling out paperwork in the first year and over 3.6 million in the second year, the Financial ...