Alert: BOI Filing Requirement Back in Effect. 

Following a February 18, 2025 court decision, FinCEN has reinstated Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. Most companies must now file by March 21, 2025.

FinCEN BOI Filing
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Articles & News

The news section at FinCEN BOI Filing keeps you informed with the latest Business Ownership Interest (BOI) filing requirements and compliance updates. Our news page is your go-to resource for the latest developments in BOI regulations, including updates on the Corporate Transparency Act.

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February 26, 2024
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Latest news and informational posts

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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