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2. Treasury delays deadline for small businesses to file new ...

   www.aol.com/treasury-delays-deadline-small...

   The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. ... 2025, to file their initial BOI reports, according to FinCEN. Those that do so on or after Jan. 1 ...

3. Treasury Dept. will not enforce ownership information ...

   www.aol.com/treasury-department-suspends...

   After previous court delays, the Treasury in late February set a March 21 deadline to comply or risk civil penalties of up to $591 a day, adjusted for inflation, or criminal fines of up to $10,000 ...

4. CTA may require business owners to register with FinCEN ... - AOL

   www.aol.com/heres-know-corporate-transparency...

   What is the CTA's beneficial ownership information rule, or BOI? ... 2024 and on or before Dec. 23, 2024 have an extra 21 days from their original deadline to file with FinCEN.

5. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]

6. Beneficial ownership - Wikipedia

   en.wikipedia.org/wiki/Beneficial_ownership

   Under the CTA, certain corporations, LLCs, and similar entities are required to report information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This information includes the full legal name, date of birth, address, and unique identification number of each beneficial owner.

7. FinCEN Files - Wikipedia

   en.wikipedia.org/wiki/FinCEN_Files

   The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the ...

8. Supreme Court allows small business registration rule to take ...

   www.aol.com/supreme-court-allows-small-business...

   The National Small Business Association, which earlier challenged the reporting requirements in court, urged FinCEN to give businesses ample time to comply with the requirement.

9. National Defense Authorization Act for Fiscal Year 2021

   en.wikipedia.org/wiki/National_Defense...

   On December 3, 2024, less than a month before the deadline, Judge Amos Mazzant in the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the act in Texas Top Cop Shop, et al. v. Garland, et al., stating that the act is "likely unconstitutional."