Major FinCEN Update: BOI Reporting Is Back In Effect–New Deadline is March 21, 2025
Businesses must now comply with FinCEN’s filing requirements. Companies should take note of the updated deadline and prepare accordingly.
BOIR Update: Supreme Court Recent Order on Reinstatement of BOI Reporting Requirements
Breaking News: On Jan 23, 2025, the U.S. Supreme Court issued an order allowing the reinstatement of the Corporate Transparency Act, which would require companies to disclose ownership details to FinCEN.
Beneficial Owners vs. Company Applicants: What’s The Difference?
Learn how FinCEN defines beneficial owners of a reporting company and how this is different from the company applicant.
Introducing TaxBandits’ Customized Engagement Letter for Tax Pros: Streamlined Client Communication in BOI Reporting
Check out our new feature designed exclusively for tax professionals!
What Healthcare Entities Should Know About BOI Reporting: A Quick Overview
BOI reporting requirements span every industry - learn how healthcare entities may be affected.