In a notice posted to its website on Wednesday, Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that this year’s deadline to e-file FinCEN Form 114, Report of Foreign Bank and ...

On 1/4/24, FinCEN published additional BOI FAQ’s to include new information about reporting companies, beneficial owners, company applicants, reporting requirements, and reporting company exemptions, ...

Nearly three months from the effective date of its beneficial ownership reporting rule, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released guidance for small businesses ...

The Financial Crimes Enforcement Network (FinCEN) has extended the filing deadlines to submit BOI reports for certain reporting companies in response to Hurricane Milton, Hurricane Helene, Hurricane ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently issued two new FAQs providing guidance on key taxpayer compliance measures. Areas covered in the FAQs ...

WASHINGTON, Oct. 29-- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following fact sheet entitled "Geographic Targeting Order": The Acting Director of the ...

Forbes contributors publish independent expert analyses and insights. Robert W. Wood is a tax lawyer focusing on taxes and litigation. Often call FBARs—but now known formally as FinCEN Form 114, are ...