Browsing: Beneficial

A joke going around is that the new FINCEN rule abolishing reporting requirements should be called … More the “Make Fentanyl Great Again” rule.getty The Financial…

The U.S. Congress started the BOI problem and now needs to fix it.getty We last visited FINCEN’s Beneficial Ownership Information (BOI) reporting requirements in my article,…

Treasury Secretary Janet Yellen speaks to reporters following a tour at one of the Financial Crimes … [+] Enforcement Network (FinCEN) locations on January 8, 2024…

Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), during a House … [+] Financial Services Committee hearing in Washington, DC, US, on Wednesday, Feb.…

WASHINGTON, DC – OCTOBER 07: United States Supreme Court (front row L-R) Associate Justice Sonia … [+] Sotomayor, Associate Justice Clarence Thomas, Chief Justice of the…

Steps to the United States Supreme Court, Washington DC, Americagetty We left off with the controversy swirling around FINCEN’s Beneficial Ownership Information (BOI) reporting requirements in…

Treasury Secretary Janet Yellen receives a briefing during a visit to the Financial Crimes … [+] Enforcement Network (FinCEN) in Vienna, Va., Monday, Jan. 8, 2024.…

The Financial Crimes Enforcement Network Monday reinstated and extended the deadline for U.S. legal entities to file beneficial ownership information to the body after an appeals…

VIENNA, VIRGINIA – JANUARY 8: U.S. Treasury Secretary Janet Yellen speaks to reporters following a … [+] tour at one of the Financial Crimes Enforcement Network…

The Treasury Buildinggetty There are quite literally tens of millions of limited liability companies, partnerships, and other entities that are facing a year-end deadline to make…