As of the date of this writing, Dec. 29, the folks at the Financial Crimes Enforcement Network (known as FinCEN) are enjoined from enforcing the Beneficial Ownership Information (BOI) reporting ...
The AICPA and over 50 state CPA societies have written to the Treasury secretary and the director of the Financial Crimes Enforcement Network (FinCEN) asking that enforcement of beneficial ownership ...
A small business advocacy organization that sued over beneficial ownership information (BOI) reporting requirements asked the federal government to destroy BOI reports filed before the government ...
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