UPDATE: As of March 21, 2025, FinCEN Removes BOI Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies
Interim Final Rule and BOI Reporting Requirements
The Financial Crimes Enforcement Network (FinCEN) has removed the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.
- For more information on the interim final rule and BOI reporting requirements, visit the FinCEN announcement outlining these changes.
- Additional details are outlined in the Interim Final Rule: Questions and Answers.
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