Treasury Declares New Ownership Reporting Law Will Apply Only To Foreign Companies
In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
FINCEN Calls A Much Needed Time Out For Beneficial Ownership Information Reporting While Congress Mulls Changes
The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...
Bank of India opens 111 branches
Bank of India expands with 111 new branches, enhancing accessibility and personalized banking experience for customers ...
The Very Weird End of Beneficial Ownership Information (BOI) Reporting
The estimated cost of compliance is $8000 per business. And a single tweet ended it. How government stopped it's invasive look into business.
Accounting Today3h
BOI reporting will not be enforced
Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.
The Source Magazine11h
Canada Soccer Names Boi-1da Team’s First Music Ambassadaor
Canada Soccer has unveiled a groundbreaking philanthropic initiative in partnership with Infinity Records, appointing ...
money.rediff7h
Bank of India Opens 111 New Branches Across India
Bank of India has opened 111 new branches across India, taking its total branch count to over 5,000. The bank also announced ...
JD Supra3h
Corporate Transparency Act Enforcement PAUSED - Reporting Companies May Suspend Compliance Pending Further FinCEN Guidance
As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...
JD Supra4h
BOI Reporting Requirements are Back; But No Penalties, For Now
On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...
Bank of India opens 111 new branches across the country
Mumbai: Bank of India (BOI) has expanded its network with 111 new branches across the country. The virtual inauguration was led by managing director and chief executive officer Rajneesh Karnatak, ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
Overdrive7h
Treasury suspends small-business ownership reporting requirement
The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...