In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN’s website at https://www.fincen.gov/boi
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FinCEN Guidance is approved by the U.S. government as a third-party service provider to submit BOI reports electronically.
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The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury, collects financial data to combat financial crimes under the principle: Follow the Money.
The Corporate Transparency Act requires many businesses to submit Beneficial Ownership Information (BOI) reports to FinCEN, disclosing their beneficial owners to enhance transparency.