Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

This rule is not a cap on the amount you can carry, but rather a requirement to report amounts exceeding this threshold. To comply with this regulation, travelers must complete a FinCEN Form 105.

Businesses only need to resubmit the form to update or ... according to FinCEN. Those that do so on or after Jan. 1, 2025, have 30 days to file a report. There will likely be additional court ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...

Ultimately, as of January 24, 2025, the BOI report is still ... do not have to file this form. There are other exceptions, which you can find listed out from FinCEN here. FinCEN's basic flowchart ...