Alert: In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports

More information is available on FinCEN’s website at https://www.fincen.gov/boi

Business Compliance posts

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do single-member LLCs need to file a BOI report?

Do Single-Member LLCs Need to File a BOI Report? Understanding Your Obligations Under the Corporate Transparency Act

BOI Report, Business Compliance

December 11, 2024

Beneficial Ownership Information Reporting for technology startups

Beneficial Ownership Information Reporting for Technology Startups

BOI Report, Business Compliance

July 29, 2024

Filing a Beneficial Ownership Information Report for multiple LLCs

Tips for Filing Beneficial Ownership Information Reports for Multiple Owners

Business Compliance, Corporate Governance

July 24, 2024

How Do I Comply With The Corporate Transparency Act

How Do I Comply with the Corporate Transparency Act? A Comprehensive Guide

BOI Report, Business Compliance

July 14, 2024

Beneficial Ownership Reporting for Farms

Beneficial Ownership Reporting for Farms: A Comprehensive Guide to FinCEN BOI Filing Requirements

BOI Report, Business Compliance

July 4, 2024

How to correct a beneficial ownership report

When, Why, and How to Correct a Beneficial Ownership Report

Business Compliance

July 3, 2024

Who is the Control Person in the Beneficial Ownership Rule

Who is the Control Person in the Beneficial Ownership Rule?

Business Compliance, BOI Report

June 27, 2024

Does my S Corp need to file a BOI report?

Does My S Corp Need to File a BOI Report? What Business Owners Should Know

Business Compliance, Business Law

June 26, 2024

Tips for new entrepreneurs

Navigating Your First Year in Business: Essential Tips for New Entrepreneurs

Blog, Business Compliance

June 17, 2024

Beneficial Ownership Information Privacy

Safeguarding Beneficial Ownership Information Privacy: FinCEN BOI Filing’s Secure and Efficient Approach

Business Compliance, Corporate Governance

June 17, 2024

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  • Securities reporting issuer
  • Governmental authority
  • Bank
  • Credit union
  • Depository institution holding company
  • Money services business
  • Broker or dealer in securities
  • Securities exchange or clearing agency
  • Other Exchange Act registered entity
  • Investment company or investment adviser
  • Venture capital fund adviser
  • Insurance company
  • State-licensed insurance producer
  • Commodity Exchange Act registered entity
  • Accounting firm
  • Public utility
  • Financial market utility
  • Pooled investment vehicle
  • Tax-exempt entity
  • Entity assisting a tax-exempt entity
  • Large operating company
  • Subsidiary of certain exempt entities
  • Inactive entity