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FinCEN BOIR Blog

Dec 12th, 2024 • 2 min read

Nationwide Preliminary Injunction on CTA Enforcement: What It Means for Your Business

On December 3, 2024, a Texas federal court issued a nationwide preliminary injunction halting the enforcement of the Corporate Transparency Act (CTA) (Texas Top COP Shop, Inc. v. Merrick Garland). This blog is for the next steps that you should consider.

May 15th, 2024 • 3 min read

Why You Should Care About FinCEN BOI Reporting

Ignoring FinCEN BOI Reporting is risky and can result in severe consequences. The potential financial and legal ramifications make it imperative to focus on FinCEN BOIR compliance.

May 16th, 2024 • 5 min read

Filing May Be Easy but BOI Analysis is Hard

The BOI reporting requirements go beyond basic business filings and require a thorough examination of ownership structures to determine who truly holds beneficial ownership according to FinCEN’s definitions.

May 16th, 2024 • 2 min read

Curing BOI Anxiety

As the deadlines to file FinCEN BOI Reports approach, many companies are feeling “BOI Anxiety” because they are unsure how to comply or who can help them. Don’t worry, you are not alone.