The Bank of Industry (BOI) said it has disbursed N108 billion as loans to 912 women-owned businesses in demonstration of its commitment to bridging the gender gap and accelerating economic ...

"It drives a stake through the heart of BOI reporting for most if not all small businesses," said Roger Harris, president of Padgett Business Services. "For everybody in the small-business community, ...

The anti-money laundering legislation has encountered repeated legal challenges. In late February, the Treasury had announced March 21 as the deadline for businesses to comply under BOI reporting ...

On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements—FinCEN set ...

So, why on earth did companies balk at the Beneficial Ownership Information (BOI) requirement of the U.S. Corporate Tax Transparency Act? And why did it come to a screeching halt over a tweet?

The US treasury department announced that it will halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting requirements for US citizens and domestic firms.

The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era “beneficial ownership information,” or BOI, reporting ...

BOI Apprentice Recruitment 2025: Bank of India (BOI)has commenced the online application for 400 Apprentice posts under under Apprentices Act, 1961 across the country. Candidates having certain ...

The Treasury Department has announced that it will no longer enforce the Corporate Transparency Act or the associated BOI reporting requirements. The Treasury Department has announced that it will ...

Last week, FinCEN confirmed that it would "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 ...

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting requirements. The rule requires the owners and part-owners of an ...