Fincen Not Issuing Fines or Penalties

FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines for Now
FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act by the current deadlines.
FinCEN Announces No Penalties for BOI Reporting Failures
FinCEN announced “it will not issue any fines or penalties or take any other enforcement actions against companies based on
FinCEN says there will be no fines, penalties for failure to report BOI before deadline
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their beneficial ownership information before the agency's March 21 deadline will not face fines or penalties.
FinCEN Again Delays CTA Reporting Deadlines and Suspends Enforcement
On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim final rule by March 21, 2025, with extended beneficial ownership information reporting deadlines.
Who Needs to File a BOI Report and What to Know About the Deadlines
After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal government, most businesses are again mandated to comply with the reporting obligations under the Corporate Transparency Act (CTA).
States threaten fines, jail for officials who resist Trump's immigration crackdown
Republican lawmakers in some states are threatening local officials with lawsuits, fines and jail time if they resist ...
KMUW3d
Court fees and traffic fines cost thousands of Kansans their licenses every year. A new law gives drivers some latitude
New reforms to Kansas’ suspended license rules went into effect at the start of 2025. Here’s what it means for drivers ...
Baltimore Brew15d
No penalty, it appears, from Ethics Board for late disclosure by Mayor Scott’s senior advisor
Calvin Young’s name wasn’t mentioned at the board’s monthly meeting. But its director suggested HR “may not” have informed him of his obligation to file the form. UPDATED ...