Sat, March 1, 2025
[ Sat, Mar 01st 2025 ]: ProPakistani
SBP Announces Bank Timings for Ramadan 2025
[ Sat, Mar 01st 2025 ]: CNET
Tariffs Explained: What They Mean for You as Canada-Mexico Duties Start Next Week
[ Sat, Mar 01st 2025 ]: Kiplinger
Dealmaking Drives HEICO Stock's 100,000% Return
[ Sat, Mar 01st 2025 ]: AOL
It's 'economic blackout' day as campaign encourages Americans not to spend for 24 hours
[ Sat, Mar 01st 2025 ]: Kiplinger
Listed: Three Homes for Retiring in Portland, Maine
[ Sat, Mar 01st 2025 ]: CNET
Yes, You Can Claim Pet Expenses on Your Tax Return in These 4 Situations
[ Sat, Mar 01st 2025 ]: Salon
Filing your taxes with a big-box chain? Here's what to know
[ Sat, Mar 01st 2025 ]: ProPakistani
Regulated for Growth - Licensing as the Cornerstone of the Digital Banking Revolution
[ Sat, Mar 01st 2025 ]: BusinessGhana
Fidelity Bank Wins Excellence in SME Banking Award at 2025 Innovation & Excellence Awards
[ Sat, Mar 01st 2025 ]: Vancouver
SFU's $80M supercomputer upgrade set to boost Canadian business
[ Sat, Mar 01st 2025 ]: financebuzz
5 Apps Like Dave [2025]: Get a Jump on Payday
[ Sat, Mar 01st 2025 ]: MSN
AFPA Trust appoints three new ambassadors to support charitable initiatives
[ Sat, Mar 01st 2025 ]: cnbctv18
1,100 of 1,200 govt schemes now pay directly via DBT, says Finance Minister
[ Sat, Mar 01st 2025 ]: AOL
The Upfront Summit, less than two months after the fires, draws tech's elite to Los Angeles
[ Sat, Mar 01st 2025 ]: Reuters
US regulators, in unusual move, raise concerns about new private credit ETF
[ Sat, Mar 01st 2025 ]: MSN
Is Berkshire Hathaway Stock Outperforming the S&P 500?
[ Sat, Mar 01st 2025 ]: Bankrate
Best brokerage account bonuses in March 2025
[ Sat, Mar 01st 2025 ]: manilatimes
SIMPPLE Ltd. Announces Transition of Chief Financial Officer
[ Sat, Mar 01st 2025 ]: cnbctv18
Top Stories | Markets log biggest weekly loss of .. 25, Q3 GDP meets estimates, new SEBI chief & more
[ Sat, Mar 01st 2025 ]: Reuters
Bank Secrecy Act: Compliance Issues
[ Sat, Mar 01st 2025 ]: Indiatimes
March 2025 Leo Predictions: Love, Career and Finance Predictions
Fri, February 28, 2025
[ Fri, Feb 28th 2025 ]: MSN
Mayor Mike Duggan delivers $3B Detroit budget with tax cuts, DDOT boost, homeless outreach
[ Fri, Feb 28th 2025 ]: fintechmagazine
Top 5 Stories in Fintech This Week
[ Fri, Feb 28th 2025 ]: Indiatimes
March 2025 Scorpio Predictions: Love, Career and Finance Predictions
[ Fri, Feb 28th 2025 ]: Indiatimes
March 2025 Libra Predictions: Love, Career and Finance Predictions
[ Fri, Feb 28th 2025 ]: Fortune
Engage Gen Z today, lead the market tomorrow
[ Fri, Feb 28th 2025 ]: AOL
Career advice from 10 Black American power brokers
[ Fri, Feb 28th 2025 ]: Forbes
Digitization Of Small Business Lending Helps Fill The Lending Gap
[ Fri, Feb 28th 2025 ]: Forbes
India's Stock Market Dip: Time To Buy Or Wait For Further Correction?
[ Fri, Feb 28th 2025 ]: MSN
Student loan borrowers face disruption as Biden's plans halted by court
Sun, February 23, 2025
[ Sun, Feb 23rd 2025 ]: Insider
I'm a millionaire and my partner makes $60K. I do .. k him to split bills 50-50 because it's not fair.
[ Sun, Feb 23rd 2025 ]: AOL
Forget quiet luxury: America's wealthy 1% are adopting a bolder new approach
[ Sun, Feb 23rd 2025 ]: AOL
Warren Buffett: America's businesses 'usually find a way'
[ Sun, Feb 23rd 2025 ]: Kiplinger
Investing in Art: 10 Things You Should Know
[ Sun, Feb 23rd 2025 ]: GeekWire
Qualterra raises $4.5M to turn organic waste into carbon-trapping, crop-boosting biochar
[ Sun, Feb 23rd 2025 ]: Newsday
Keeping a bank account: A fearful, challenging process for some on Long Island
[ Sun, Feb 23rd 2025 ]: businessday
Top 10 African countries with high sovereign wealth funds
[ Sun, Feb 23rd 2025 ]: Tuko
Well-off Hong Kong daunted by record deficits
[ Sun, Feb 23rd 2025 ]: Forbes
Why Personal Finance Pressures Can Affect Founder Exit Decisions
[ Sun, Feb 23rd 2025 ]: MSN
St. Paul Brewing worries city's new development plan will mean the end to their business
[ Sun, Feb 23rd 2025 ]: Variety
Warren Buffett Says 'It Won't Be Long' Before Greg Abel Succeeds Him as Berkshire Hathaway CEO
[ Sun, Feb 23rd 2025 ]: MSN
German elections: The leaders to watch
Sat, February 22, 2025
[ Sat, Feb 22nd 2025 ]: AOL
1099-K tax rules: What you need to know if you get paid via Venmo, Cash App or PayPal
[ Sat, Feb 22nd 2025 ]: ESPN
NBL's Tasmania JackJumpers finally have a new owner
[ Sat, Feb 22nd 2025 ]: MarketWatch
Will your tax preparer save you money or make costly mistakes? Look for these red flags.
[ Sat, Feb 22nd 2025 ]: rnz
David Seymour announces Overseas Investment Act overhaul
[ Sat, Feb 22nd 2025 ]: Reuters
Exclusive: U.S. piles pressure on Iraq to resume Kurdish oil exports, sources say
[ Sat, Feb 22nd 2025 ]: MSN
U.S. Companies Scaling Back DEI Efforts Amid Trumps Orders

Business Owners Must File BOI Form or Face Stiff Penalties

The article from MSN discusses the new Corporate Transparency Act (CTA) requirement for business owners in the U.S. to file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN). This regulation, effective from January 1, 2024, aims to combat financial crimes like money laundering by enhancing transparency about the ownership of companies. Business owners who fail to comply could face severe penalties, including fines up to $500 per day, up to $10,000 in total fines, and potential jail time of up to two years. The report must detail the beneficial owners, defined as individuals who either directly or indirectly own or control at least 25% of the company or have substantial control over it. Existing companies have until January 1, 2025, to file their initial report, while new companies formed after January 1, 2024, must file within 30 days of formation. The article emphasizes the importance of understanding and adhering to these new regulations to avoid legal repercussions.

Read the Full MSN Article at:
[ https://www.msn.com/en-us/money/other/business-owners-must-file-boi-form-or-face-stiff-penalties/ar-AA1zCCwk ]