The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has published an alert on its BOI webpage announcing that the beneficial ownership reporting requirements are back in effect following a federal Court of Appeals decision on 23 December 2024.
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Alert: Updates to Beneficial Ownership Information Reporting Deadlines – Beneficial Ownership Information Reporting Requirements Now in Effect, with Deadline Extensions
In light of a December 23, 2024, federal Court of…