BOI Reporting Back in Effect
February 19th, 2025
Newest BOI Update (2/27/25) As of February 27, 2025, the Beneficial Ownership Information (“BOI”) reporting requirements have a new wrinkle. The update from FinCEN is that it will not be issuing any fines or penalties or taking any other…
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Categories: Business
BOI Reporting Reinstated: Get Ready to Report!
December 24th, 2024
The CTA and FinCEN BOI Reporting Has Been Reinstated TL;DR: BOI reporting requirements are back and reports must be completed by Jan 13, 2025. (Updated as of 2/19 – this requirement has an extension of March 21) What Changed? On December 23, 20…
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FinCEN Updates: BOI Filing
December 23rd, 2024
Contributor: John Greniuk
Ongoing litigation in Texas stops the clock on BOI filing for small businesses. The U.S. District Court in the Eastern District of Texas granted a nationwide preliminary injunction suspending enforcement of the Corporate Transparency Act (“CTA”):…
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Categories: Business
