Beneficial Ownership Information news and trends

FinCEN Extends Deadlines for Beneficial Ownership Information Reports
Business // December 27, 2024

Many small businesses now have more time to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

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Treasury Department to Limit Enforcement of Corporate Transparency Act

March 03, 2025
The Treasury Department said Sunday (March 2) that it will not enforce the Corporate Transparency Act’s penalties and fines associated with the beneficial ownership information reporting rule. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our […]

FinCEN Extends Deadlines for Beneficial Ownership Information Reports

December 27, 2024
Many small businesses now have more time to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). Get the Full Story Complete the form to unlock this article and...