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Beneficial Ownership Information Reporting Resource Center

Visit our page dedicated to providing resources that will help you better understand Beneficial Ownership Information (BOI) requirements and how you can most efficiently comply.

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Displaying 6 results for "Kelly Anzevino". Start a new search

March 25, 2025 Kelly Anzevino, Jason Jones

FinCEN Exempts U.S. BOI Reporting, Issues New Deadlines for Foreign Companies

On March 21, 2025, FinCEN issued an interim final rule removing the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). The CTA was passed in 2021 to enhance transparency and combat illegal financial activities....

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February 21, 2025 Kelly Anzevino

FinCEN Reinstates Beneficial Ownership Information Reporting Deadline: What to Know

NOTE: As BOI regulations continue to evolve, please see our BOI Reporting Resource Center for the most up-to-date reporting deadline information. After delayed deadlines and much uncertainty, Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act...

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August 21, 2024 11 a.m. to Noon EDT

Webinar: Beneficial Ownership Information Reporting

Many businesses are required to report their beneficial ownership information (BOI) beginning January 1, 2025, or face tough penalties. When do you need to start the process? What is the best way to file? What if you form a new entity in 2024 or beyond? Are there state BOI obligations? Find answers to your questions in this informative session.

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June 06, 2024 Kelly Anzevino, Ryan Boylan, Dave Gonano, Lisa Long, Jeffrey McMichael, Jonathan Williamson, Stacey Wilson, Joe Falbo, Michael McGivney

Cohen & Co Announces New Partners, Board Members

We are pleased to announce several exciting leadership updates, effective at the beginning of the firm’s new fiscal year on June 1.  Cohen & Co welcomes a new partner class of seven: Kelly Anzevino, Ryan Boylan, Dave Gonano, Lisa Long, Jeffrey McMichael, Jonathan Williamson and Stacey Wilson. We...

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March 13, 2024 Kelly Anzevino

Court Decision Suspends BOI Reporting for Some, Not All

NOTE: As BOI regulations continue to evolve, please see our BOI Reporting Resource Center for the most up-to-date reporting deadline information. A recent ruling in a federal district court has changed the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting...

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February 19, 2024 Kelly Anzevino

How Can a FinCEN Identifier Help with Beneficial Ownership Information Reporting?

NOTE: As BOI regulations continue to evolve, please see our BOI Reporting Resource Center for the most up-to-date reporting deadline information. Have you been asked to provide personal, confidential information for a Beneficial Ownership Information (BOI) report, as mandated under the federal...

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"Cohen & Co" is the brand name under which Cohen & Company, Ltd. and Cohen & Co Advisory, LLC, and its subsidiary entities, provide professional services.

Cohen & Company, Ltd. and Cohen & Co Advisory, LLC practice in an alternative practice structure in accordance with the AICPA Code of Professional Conduct and applicable law, regulations and professional standards.

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