The government on Friday significantly narrowed the scope of beneficial ownership information (BOI) filing requirements to foreign entities only, formalizing a move the Treasury Department previewed ...

Breaking Down the New BOI Report Due Dates Initially ... If a reporting company was granted a deadline later than March 21, 2025—e.g., if it qualified for a disaster relief extension—it ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that eliminates beneficial ownership information (BOI) reporting obligations for U.S.-based ...

The Bank of Industry (BoI) has assured the Women Chamber of Commerce, Industry, Mines, and Agriculture (WCCIMA) of its commitment to unlocking financial solutions for female entrepreneurs with ...