Fincen Not Issuing Fines or Penalties

FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines for Now
FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act by the current deadlines.
FinCEN says there will be no fines, penalties for failure to report BOI before deadline
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their beneficial ownership information before the agency's March 21 deadline will not face fines or penalties.
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Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...
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NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...
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After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...
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The Corporate Transparency Act: Reporting Obligations Reinstated - Key Reminders Ahead of March 21 Filing Deadline
The Corporate Transparency Act (CTA) has been reinstated, and companies should proceed with preparing and filing their Beneficial ...