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  • 2/19/2025 – Corporate Transparency Act Reporting Requirements Back in Effect with Extended Reporting Deadline; FinCEN Announces Intention to Revise Reporting Rule

    Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336, the Financial Crimes Enforcement Network (FinCEN) has announced that beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act are back in effect, with a new deadline of March 21, 2025 for most companies.

    FinCEN has also announced that it will assess its options to further modify deadlines, while prioritizing reporting for those entities that pose the most significant national security risks. FinCEN intends to initiate a process this year to revise the BOI reporting rule to reduce burden for lower-risk entities, including many U.S. small businesses.

    Notice: https://www.fincen.gov/sites/default/files/shared/FinCEN-BOI-Notice-Deadline-Extension-508FINAL.pdf

Author: Tobin Bush

Posted on February 8, 2024

Canada Joins the Hague. Will this Simplify International Legal processes & Document Verification?

Canada Joins the Hague
Canada Joins the Hague! Canada recently took a significant step to simplify cross-border legal processes by joining the Hague Convention. This decision holds valuable benefits for businesses and individuals engaged in international activities, offering streamlined solutions for document recognition and
Read more...
Posted on January 3, 2024

Does PA Act 122 & its Changes to Annual Reporting Requirements affect my Business?

PA Act 122 & its Changes to Annual Reporting Requirements
On November 3, 2022, Act 122, also known as "HB 2057," reshaped reporting obligations for entities in Pennsylvania under Title 15 of the Pennsylvania Consolidated Statutes governing Corporations and Unincorporated Associations. The PA Act 122 & its changes to annual
Read more...
Posted on December 26, 2023December 26, 2023

What will be the Impact of China’s Accession to The Hague?

China joining the Hague
On November 7th, 2023, China made a significant move by joining the Hague Convention. This international treaty aims to simplify the acceptance of public documents across borders. What will be the Impact of China's Accession to The Hague? A notable
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Posted on September 29, 2023

Can I Get Help with the Corporate Transparency Act Required Filings?

Can I Get Help with the Corporate Transparency Act Required Filings?
Accumera is staying on top of the Corporate Transparency Act (CTA) updates put forth by the Financial Crimes Enforcement Network (FinCEN) regarding the upcoming requirements and timeline for companies to begin reporting their Beneficial Owner Information (BOI) that takes effect
Read more...
Posted on May 10, 2022August 16, 2023

Corporate Transparency Act, What Happens if I don’t Report?

Corporate Transparency Act, Violations, Penalties
In  a previous blog post, we introduced you to a new law passed by congress called the The Corporate Transparency Act.  In this post we want to advise of potential Violations and Penalties, when to Start Reporting and Exemption Information. Are
Read more...
Posted on March 10, 2022

California Filing Delays Due to New Online Portal Launch

California company formations, terminations, statement of information filings, UCC filings and even CA Business Search functions will be unavailable from 3/19 to 3/29. The California Secretary of State is re-developing and launching a new Online portal for business entities on
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Posted on February 17, 2022March 28, 2022

Corporate Transparency Act (CTA)

If you own a business, or plan on registering one in the future, YOU WILL WANT TO READ THIS... Some significant changes are coming for entities formed or registered to do business in the United States. Congress has passed the
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Posted on October 26, 2020

New Client Portal Launch – User Access

As the clock winds down for the launch of our Client Account Login we want to delve a little deeper into a portion of what this will offer you. In our last message we gave you a broad overview of
Read more...

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