BOI Beneficial Ownership Information (BOI) reports with FinCEN e-Filing Alert

BOI e-Filing Alert:   Please note that beneficial ownership information reporting requirements have been affected by a recent federal court order. The Department of the Treasury is appealing that order. In the meantime, reporting companies are not currently required to file a BOIR and are not subject to liability if they fail to do so while the applicable order remains in force.

However, reporting companies may still opt to file a BOIR.

More information is available on our website https://www.fincen.gov/boi

Read the Previous Blog post below about BOI Beneficial Ownership Information (BOI) reports with FinCEN.

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Source: www.fincen.gov.