BOIR Back in Play

FinCEN CTA Beneficial Owner Information Reporting is back in play.

The time-out is over.

New deadlines in general...

-Jan. 13, 2025 is now the general due date.

-New entities formed in 2025 have 30 days from formation to file.

More here:

https://www.fincen.gov/boi

United States Court of Appeals, Fifth Circuit decision:

https://www.nfib.com/wp-content/uploads/2024/12/NFIB-CTA-Lawsuit-5th-Circuit-Appeals-Order.pdf

Cheers & Merry Christmas

BOI reporting is Back On, but now with Penalty Relief

CTA - And Now for Some Good News (maybe)