Beneficial ownership reporting requirements are back in effect
Beneficial ownership reporting requirements are back in effect
cross-posted from: https://infosec.pub/post/24170211
https://boiefiling.fincen.gov/
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 further modifying deadlines. For more info, see notice .
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Just in case someone else sees this, as of March 2, 2025 BOI is now off again.
This is as per a Dept. of Treasury press release: https://home.treasury.gov/news/press-releases/sb0038