Kevin Fogle

Kevin Fogle

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FinCEN Proposes to Extend Beneficial Ownership Information Reporting Deadline for Reporting Companies Created or Registered in...

The Financial Crimes Enforcement Network (“FinCEN”) is proposing to amend the beneficial ownership information (“BOI”) reporting rule (the “Reporting Rule”) to extend the filing deadline for certain companies to file their...more

9/28/2023  /  Amended Rules , Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Crimes , FinCEN , Regulatory Agenda , Regulatory Reform , Reporting Requirements
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