BOIR Compliance Pro

Sign in Subscribe

MICHAEL P DOANE

MICHAEL P DOANE

Understanding the 23 Exemptions from BOIR Filing: Part 3 - Insurance and Commodity Entities

Understanding the 23 Exemptions from BOIR Filing: Part 3 - Insurance and Commodity Entities

Welcome to the third installment of our four-part blog series on the exemptions from the Beneficial Ownership Information Report (BOIR) filing requirements. In this post, we will focus on the exemptions for insurance and commodity-related entities. If you missed our previous posts, we covered Regulatory and Financial entities in Part

Understanding the 23 Exemptions from BOIR Filing: Part 2 - Investment and Securities Entities

Understanding the 23 Exemptions from BOIR Filing: Part 2 - Investment and Securities Entities

The exemptions for ....investment and securities entities... reflect their existing comprehensive regulatory frameworks.

Understanding the 23 Exemptions from BOIR Filing: Part 1 - Regulatory and Financial Entities

Understanding the 23 Exemptions from BOIR Filing: Part 1 - Regulatory and Financial Entities

Welcome to the first installment of our four-part blog series on the exemptions from the Beneficial Ownership Information Report (BOIR) filing requirements. This series will explore the reasons behind the 23 specific exemptions, starting with Regulatory and Financial entities. Introduction The BOIR, established by the Financial Crimes Enforcement Network (FinCEN)

CTA Influence Through Other Means: Clarifying the Murky Waters of Company Influence

CTA Influence Through Other Means: Clarifying the Murky Waters of Company Influence

The concept of "Through Other Means" beneficial owners recognizes the nuanced ways individuals can exert significant influence over a company's operations, strategy, and financial decisions without direct ownership or holding a top executive position.

The Critical Intersection of Cybersecurity and Compliance

The Critical Intersection of Cybersecurity and Compliance

It isn't often that an email from the IRS sparks a positive thought, but today's email did just that. Everyone needs to worry about cybersecurity as cybercrimes can happen to anyone.

The Complete BOIR Checklist: Avoiding Last-Minute Panic

The Complete BOIR Checklist: Avoiding Last-Minute Panic

Filing the Beneficial Ownership Information Report (BOIR) can seem daunting, but with the right preparation, you can streamline the process and avoid last-minute panic.

The CTA and BOIR: Burden or Duty?

The CTA and BOIR: Burden or Duty?

In a recent opinion piece by Josh Hammer on Newsweek titled “The Corporate Transparency Act Means Jail Time for Small Business Owners,” there’s a strong critique of the Corporate Transparency Act (CTA) and the associated Beneficial Owner Information Report (BOIR). Hammer argues that the CTA places undue burdens on