The Citizen on MSN7d
Tanzanian firms face April 2025 deadline for beneficial ownership disclosure
Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...
Land Line5d
Beneficial ownership information ends for all U.S. companies
The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.
JD Supra3d
FinCEN Strikes Beneficial Ownership Reporting Requirements for U.S. Companies and Persons
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (the “Interim Rule(goes to ...
Accounting Today25d
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 ...
JD Supra4d
FinCEN Beneficial Ownership Reporting No Longer Required for all U.S. Companies
After months of uncertainty regarding enforcement of beneficial ownership information (BOI) reporting requirements under the Corporate ...
Forbes26d
Treasury Declares New Ownership Reporting Law Will Apply Only To Foreign Companies
In a surprise announcement made first on social media, the Trump Administration says it won’t apply the beneficial ownership information (BOI) requirements of the bipartisan Corporate ...
Yahoo26d
Treasury Department halts enforcement of BOI requirements: What to know
The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting requirements. The rule requires the owners and part-owners of an ...