当地时间9月13日,根据美国联邦纪事,FinCEN公布了万众瞩目的建立新的受益所有权信息数据库的通知(Notice of a new system of records)。该数据库的全称为:Treasury/FinCEN .004Beneficial Ownership Information System.(原来叫BOSS,貌似更好记一点 ) 一、背景 2021年,《美国反洗钱法案(AML Act)》作为《2021年美国国...
于2024年1月1日正式生效的美国《企业透明法案》(Corporate Transparency Act,简称CTA)要求受该法案约束的报告公司向美国财政部金融犯罪执法网络机构(Financial Crimes Enforcement Network,FinCEN)申报其受益所有权信息(Beneficial Ownership Information,“BOI”)。根据FinCEN的最新统计数据,截止到2024年11月9日,FinCEN已收到...
BOI恢复强制申报,截止日期25年3月21日! 2025年2月19日,美国金融犯罪执法网络(FinCEN)在其官方网站上发布公告,宣布重新启动《企业透明度法案》(Corporate Transparency Act,简称CTA)下的受益所有权信息(Beneficial Ownership Information,简称BOI)申报。 本次公告将大多数企业的申报截止日期延长至【2025年3月21日】。除了...
More Diligent Customer Due Diligence: FinCEN and Beneficial OwnershipBradley K. SabelDanforth NewcombCharles S. GittlemanRussell D. Sacks
In light of the implementation of this new beneficial ownership reporting regime and the adverse consequence of non-compliance, we encourage you to reach out to your usual KWM contacts for further information and assistance. Discl...
The concept of beneficial ownership is integral to global efforts to preventmoney laundering,tax evasion, and other financial crimes. In the U.S., the CTA was enacted in 2021 to address these issues by requiring certain entities to report beneficial ownership information (BOI) directly to FinCEN...
Streamline your beneficial ownership reporting with FinCEN Advisors, Get comprehensive support for BOI filing, BOI reporting online, BOI filing services.
Beneficial ownership: Under the Corporate Transparency Act (CTA), which is part of the broader Anti-Money Laundering Act (AMLA), all corporations and limited liability companies (LLCs) registered to do business in the US are considered “reporting companies.” These companies are required to submi...
The AICPA sought extensions for filings of both FBARs and beneficial ownership information (BOI) reports in a lettersent Oct. 3to FinCEN Director Andrea Gacki. The letter asked FinCEN to adopt a policy providing automatic filing extensions to victims of major disasters and to match the extensions...
The submission of such beneficial ownership information (“BOI”) is required under the federal Corporate Transparency Act (“CTA”)[1] and FinCEN’s regulations implementing the CTA.[2] The BOI that must be filed with FinCEN by a reporting company includes, among other things, each bene...