New Ruling Requires January 13, 2025 Deadline for Compliance with Corporate Transparency Act “Beneficial Ownership” Filings Beneficial Owner Information Reports (BOIR).
…ganized companies, you should consult an attorney and comply by January 13, 2025 to avoid potentially substantial penalties. See FinCEN’s Updates to Filing Deadlines for Business Ownership Information Reports. Reporting companies that are created or registered in the United States on or after January 1, 2025 have 30 days to file their initial beneficial ownership information reports with FinCEN after receiving actual or public notice that their cr…