Ghana News Agency (GNA) on MSN23h
Ghana Integrity Initiative proposes measures to identify ‘Beneficial Owners’ of companiesThe Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other ...
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
A frustrated entrepreneur’s tweet, some attention from DOGE, and a law that puzzled and worried small-business owners is on ...
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
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 ...
The Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information ...
The deadline for companies to submit beneficial ownership information has been extended. The NBAA is encouraging member ...
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 ...
After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...
The roller coaster of changes to the beneficial ownership information filing requirement for farms and other small businesses ...
The Associated Press on MSN11d
Treasury ends enforcement of business ownership database meant to stop shell company formationIn a Sunday evening announcement, Treasury said in a news release that it will not impose penalties now or in the future if ...
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