How the Fair Credit Reporting Act (FCRA) Protects Consumer Rights

The Fair Credit Reporting Act (FCRA) is the federal law regulating the collection of consumers’ credit information and access ...
Forbes

The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...
Accounting Today

BOI reporting will not be enforced

The decision by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, to halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting ...
Forbes

FinCEN Extends Beneficial Ownership Information (BOI) Reporting Deadline

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.
Miami Herald

Nationwide Beneficial Ownership Information Reporting Back on Hold

RAPID CITY, SOUTH DAKOTA / ACCESSWIRE / December 27, 2024 / In an unexpected development, the merits panel of the Fifth Circuit Appeals Court on December 26 th essentially reinstated a nationwide ...
CNBC

Treasury Department may fine small businesses $10,000 or more if they don't file this new report

The Corporate Transparency Act of 2021 requires many businesses to report beneficial ownership information by Jan. 1, 2025, in an effort to curb crime through shell companies. About 32.6 million ...