An Update About the Filing Requirements Of Beneficial Ownership Information (Boi) and the Financial Crimes Enforcement Network

HomeBlogAn Update About the Filing Requirements Of Beneficial Ownership Information (Boi) and the Financial Crimes Enforcement Network

To summarize, as of January 2, 2025, per the Financial Crimes Enforcement Network (FinCEN) website, https://www.fincen.gov/boi and due to the recent federal court order, the requirement to file the BOI with FinCEN have once again been placed on hold. The reporting may be done voluntarily; however, it is not a requirement at this time. Please click the website link to read more.

An Update About the Filing Requirements Of Beneficial Ownership Information (Boi) and the Financial Crimes Enforcement Network