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No FinCEN Enforcement, Interim Rule Upcoming
FinCEN announced it won't penalize companies for failing to file Beneficial Ownership Information reports by March 21.
WASHINGTON – The Financial Crimes Enforcement Network (FinCEN) recently announced that it will not issue any fines, penalties or enforcement actions against reporting companies and owners for failure to file any Beneficial Ownership Information (BOI) reports by March 21, 2025. The bureau announced that it will be issuing an interim final rule extending the BOI deadlines.
Read more about the FinCEN update or go to the website at: Fincen.gov
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