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Beneficial Ownership Information Reporting
ALERT \[updated Feb. 19, 2025\]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines. For more info, see [notice](/sites/default/files/shared/FinCEN-BOI-Notice-Deadline-Extension-508FINAL.pdf).
[File Your Report Now](https://boiefiling.fincen.gov/)
[](/news/news-releases/fincen-not-issuing-fines-or-penalties-connection-beneficial-ownership)
[FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines](/news/news-releases/fincen-not-issuing-fines-or-penalties-connection-beneficial-ownership)
February 27, 2025
WASHINGTON––Today, 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. No fines or penalties will be issued, and no enforcement actions will be taken, until a forthcoming interim final rule becomes effective and the new relevant due dates in the interim final rule have passed.
[](/news/news-releases/fincen-reminds-financial-institutions-remain-vigilant-regarding-potential)
[FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams](/news/news-releases/fincen-reminds-financial-institutions-remain-vigilant-regarding-potential)
February 26, 2025
In support of the multiagency [#DatingOrDefrauding Campaign](https://www.cftc.gov/PressRoom/PressReleases/9052-25), the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is reminding financial institutions to remain vigilant regarding suspicious activity that may be indicative of relationship investment scams.
[Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies](/news/news-releases/financial-action-task-force-identifies-jurisdictions-anti-money-laundering-2)
February 26, 2025
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation of weapons of mass destruction (AML/CFT/CPF), updated its lists of jurisdictions with strategic AML/CFT/CPF deficiencies at the conclusion of its plenary meeting this month.[\[1\]](#_ftn1) U.S.
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