Feb 19, 2025 · Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies. Prior to March 21, 2025, FinCEN will assess its options for further modifying deadlines. For more information, see our website https://fincen.gov/boi.

ALERT [updated Feb. 19, 2025]: Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for …

Mar 3, 2025 · The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of businesses.

Feb 27, 2025 · WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act by the current deadlines.

Certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial owners—the persons who ultimately own or control the company—to FinCEN as of Jan. 1, 2024.

For the vast majority of reporting companies, the new deadline to file an initial, updated, and/ or corrected BOI report is now March 21, 2025.

Feb 28, 2025 · The Financial Crimes Enforcement Network (FinCEN) will extend the current March 21 beneficial ownership information (BOI) reporting deadline, has suspended BOI enforcement, and will develop new regulations it says will reduce "regulatory burden," the agency said Thursday. ... FinCEN pushed that date to Jan. 13, a deadline that the injunctions ...

Feb 28, 2025 · The March 21 BOI reporting deadline is no longer in effect, and no fines, penalties, and enforcement actions will be taken until a forthcoming interim final rule from FinCEN becomes effective and ...

Feb 21, 2025 · BOI filing deadline is 90 days for entities created on or after Jan 1, 2024. For entities created before Jan 1, 2024 the BOI reporting deadline is Jan 13, 2025.

Feb 21, 2025 · Financial Crimes Enforcement Network sets March 21, as the new deadline for BOI reports under the Corporate Transparency Act. Companies must comply or seek extension.