03/23/2025
With all the off and on and then off again requirements to file BOI reports with FinCEN is the last year, FinCEN has now issued their promised revised final rule regarding who has to file. In general, only foreign companies that do business in the US will now be required to file BOI reports. See the details at the notice posted on the FinCEN website below
WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to ...