In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. **** On January 23, … Continue reading reporting companies are still not currently required to file beneficial ownership information with FinCEN
Tag: beneficial ownership information
reporting companies are not currently required to file beneficial ownership information with FinCEN
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. Current Status of Texas Top … Continue reading reporting companies are not currently required to file beneficial ownership information with FinCEN
Beneficial Ownership Information Reporting on again with extension
December 23, 2024, the federal Court of Appeals decided, reporting companies, except as indicated below, are once again required to file beneficial ownership information with FinCEN. However, because the Department of the Treasury recognizes that reporting companies may need additional time to comply given the period when the preliminary injunction had been in effect (and the … Continue reading Beneficial Ownership Information Reporting on again with extension
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