Germantown Trust & Savings Bank

Beneficial Ownership Information (BOI) Reporting

Two people working out loan terms over a table with bar and pie graphs with a calculator and laptop

Business Ownership Information (BOI) Filing 03/02/2025 – Legal Notice – On March 2, 2025, the Treasury Department announced it will not enforce any penalties or fines associated with the Beneficial Ownership Information (BOI) reporting rule under the existing regulatory deadlines, and further not enforce any penalties or fines against U.S. citizens or domestic reporting companies […]